Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
TM01 |
Termination of appointment of Andrew Keir Cowen as a director on 16 June 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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15 Sep 2021 |
PSC07 |
Cessation of Philip Kevin Ranson as a person with significant control on 8 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Andrew Keir Cowen as a person with significant control on 8 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Pfs Group Holdings Limited as a person with significant control on 8 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Richard Miller as a director on 8 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr David Norton as a director on 8 September 2021
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08 Sep 2021 |
MR01 |
Registration of charge 035111710001, created on 8 September 2021
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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24 May 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with updates
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22 Nov 2017 |
AD01 |
Registered office address changed from 19 Station Road Southend-on-Sea Essex SS1 3JY to 21 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 22 November 2017
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29 Jun 2017 |
CH01 |
Director's details changed for Mr Philip Kevin Ranson on 19 June 2017
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29 Jun 2017 |
PSC04 |
Change of details for Philip Kevin Ranson as a person with significant control on 19 June 2017
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28 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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