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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01 May 2024 |
AP01 |
Appointment of Ms Samiea Ashraf as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Richard Leslie Martin Wohanka as a director on 30 April 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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15 Feb 2023 |
PSC02 |
Notification of Psf Holdings Limited as a person with significant control on 22 March 2022
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
PSC07 |
Cessation of Psf Capital (Scotland) Lp as a person with significant control on 22 March 2022
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03 Feb 2023 |
AP02 |
Appointment of Align Pensions Limited as a director on 2 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Margaret Snowdon as a director on 27 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Michele Tamatha Hirons-Wood as a director on 27 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of 20-20 Trustee Services Limited as a director on 27 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
MA |
Memorandum and Articles of Association
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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22 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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19 Mar 2021 |
PSC02 |
Notification of Psf Capital (Scotland) Lp as a person with significant control on 18 March 2021
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19 Mar 2021 |
PSC07 |
Cessation of Psf Benefits Limited as a person with significant control on 18 March 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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02 Dec 2020 |
AP01 |
Appointment of Margaret Snowdon as a director on 1 December 2020
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