(AD01) Address change date: 2022/05/09. New Address: 67 Grosvenor Street Mayfair London W1K 3JN. Previous address: C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD
filed on: 9th, May 2022
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 30th, June 2021
| accounts
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(7 pages)
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(TM01) 2020/06/13 - the day director's appointment was terminated
filed on: 26th, June 2020
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, March 2020
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 29th, March 2019
| accounts
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(9 pages)
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(AP01) New director appointment on 2018/05/01.
filed on: 8th, May 2018
| officers
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(2 pages)
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(TM01) 2018/05/01 - the day director's appointment was terminated
filed on: 8th, May 2018
| officers
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(1 page)
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(AP01) New director appointment on 2018/05/01.
filed on: 8th, May 2018
| officers
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(2 pages)
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(CH01) On 2018/05/01 director's details were changed
filed on: 8th, May 2018
| officers
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 29th, March 2018
| accounts
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(8 pages)
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(TM01) 2017/04/11 - the day director's appointment was terminated
filed on: 11th, April 2017
| officers
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(1 page)
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(TM01) 2017/04/07 - the day director's appointment was terminated
filed on: 7th, April 2017
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 9th, March 2017
| accounts
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(7 pages)
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(AP01) New director appointment on 2016/09/02.
filed on: 3rd, September 2016
| officers
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(2 pages)
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(AP01) New director appointment on 2016/09/02.
filed on: 2nd, September 2016
| officers
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(2 pages)
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(TM01) 2016/06/30 - the day director's appointment was terminated
filed on: 23rd, August 2016
| officers
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
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(8 pages)
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(AR01) Annual return drawn up to 2015/09/22 with full list of members
filed on: 22nd, September 2015
| annual return
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(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2015/09/22
capital
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(AP01) New director appointment on 2015/08/01.
filed on: 10th, August 2015
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/09/22 with full list of members
filed on: 22nd, September 2014
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 31st, March 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/09/22 with full list of members
filed on: 23rd, September 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 26th, March 2013
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2012/09/22 with full list of members
filed on: 22nd, September 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 26th, March 2012
| accounts
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(6 pages)
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(AD01) Change of registered office on 2011/10/17 from 9 - 13 Holebrook Lane Coventry CV6 4AD
filed on: 17th, October 2011
| address
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(1 page)
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(AR01) Annual return drawn up to 2011/09/22 with full list of members
filed on: 17th, October 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 18th, March 2011
| accounts
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(6 pages)
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(CERTNM) Company name changed PS2 (uk) LIMITEDcertificate issued on 13/12/10
filed on: 13th, December 2010
| change of name
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(3 pages)
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(NM01) Resolution of change of name
change of name
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(AR01) Annual return drawn up to 2010/09/22 with full list of members
filed on: 22nd, September 2010
| annual return
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(4 pages)
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(AD01) Change of registered office on 2010/09/22 from 280 Foleshill Road Coventry West Midlands CV6 5AH
filed on: 22nd, September 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 2010/06/12 with full list of members
filed on: 18th, June 2010
| annual return
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(4 pages)
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(CH01) On 2010/06/12 director's details were changed
filed on: 18th, June 2010
| officers
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(2 pages)
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(CH01) On 2010/06/12 director's details were changed
filed on: 18th, June 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 30th, March 2010
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 2nd, July 2009
| accounts
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(5 pages)
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(363a) Annual return up to 2009/06/30 with shareholders record
filed on: 30th, June 2009
| annual return
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(3 pages)
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(288b) On 2009/03/13 Appointment terminated secretary
filed on: 13th, March 2009
| officers
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(1 page)
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(363a) Annual return up to 2008/08/29 with shareholders record
filed on: 29th, August 2008
| annual return
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(3 pages)
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(288a) On 2008/04/03 Director appointed
filed on: 3rd, April 2008
| officers
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(2 pages)
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(288a) On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
| officers
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(2 pages)
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(288b) On 2007/10/01 Secretary resigned
filed on: 1st, October 2007
| officers
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(1 page)
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(288b) On 2007/10/01 Secretary resigned
filed on: 1st, October 2007
| officers
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(1 page)
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(288a) On 2007/10/01 New secretary appointed
filed on: 1st, October 2007
| officers
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(2 pages)
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(287) Registered office changed on 01/10/07 from: 39 martingale close silverdale park walsall west midlands WS5 4QB
filed on: 1st, October 2007
| address
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(1 page)
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(287) Registered office changed on 01/10/07 from: 39 martingale close silverdale park walsall west midlands WS5 4QB
filed on: 1st, October 2007
| address
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(1 page)
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(287) Registered office changed on 26/06/07 from: 2 ethelfield road coventry CV2 4BW
filed on: 26th, June 2007
| address
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(1 page)
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(287) Registered office changed on 26/06/07 from: 2 ethelfield road coventry CV2 4BW
filed on: 26th, June 2007
| address
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(1 page)
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(88(2)R) Alloted 100 shares on 2007/06/15. Value of each share 1 £, total number of shares: 102.
filed on: 26th, June 2007
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on 2007/06/15. Value of each share 1 £, total number of shares: 102.
filed on: 26th, June 2007
| capital
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(2 pages)
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(288a) On 2007/06/26 New secretary appointed
filed on: 26th, June 2007
| officers
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(2 pages)
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(288a) On 2007/06/26 New director appointed
filed on: 26th, June 2007
| officers
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(2 pages)
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(288a) On 2007/06/26 New secretary appointed
filed on: 26th, June 2007
| officers
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(2 pages)
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(288a) On 2007/06/26 New director appointed
filed on: 26th, June 2007
| officers
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(2 pages)
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(288b) On 2007/06/22 Director resigned
filed on: 22nd, June 2007
| officers
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(1 page)
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(288b) On 2007/06/22 Secretary resigned
filed on: 22nd, June 2007
| officers
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(1 page)
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(288b) On 2007/06/22 Secretary resigned
filed on: 22nd, June 2007
| officers
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Free Download
(1 page)
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(288b) On 2007/06/22 Director resigned
filed on: 22nd, June 2007
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 12th, June 2007
| incorporation
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(12 pages)
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(NEWINC) Company registration
filed on: 12th, June 2007
| incorporation
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(12 pages)
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