PS NEWCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-06-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 23/07/2423 July 2024 | Appointment of Sarah Crean as a secretary on 2024-07-01 |
| 24/04/2424 April 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 06/04/246 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2427 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | Compulsory strike-off action has been discontinued |
| 23/02/2423 February 2024 | Satisfaction of charge 138029910001 in full |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Change of details for Ps Holdings Limited as a person with significant control on 2023-12-28 |
| 29/12/2329 December 2023 | Appointment of Mr Martin Olof Edstrom as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Appointment of Mr Jeremy Edward Charles Walters as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Termination of appointment of Philip David Hoggarth as a director on 2023-12-28 |
| 29/12/2329 December 2023 | Registered office address changed from Communisis House Manston Lane Leeds West Yorkshire LS15 8AH United Kingdom to Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB on 2023-12-29 |
| 17/12/2317 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Keith Maib as a director on 2023-11-30 |
| 10/07/2310 July 2023 | Notification of Ps Holdings Limited as a person with significant control on 2023-07-07 |
| 10/07/2310 July 2023 | Withdrawal of a person with significant control statement on 2023-07-10 |
| 29/06/2329 June 2023 | Appointment of Mr Keith Maib as a director on 2023-06-16 |
| 29/06/2329 June 2023 | Termination of appointment of Claire Louise Watt as a director on 2023-06-16 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 29/11/2229 November 2022 | Termination of appointment of Timothy Austin Burgham as a director on 2022-11-15 |
| 27/10/2227 October 2022 | Termination of appointment of Brian John Leech as a director on 2022-10-25 |
| 26/10/2226 October 2022 | Appointment of Mrs Claire Watt as a director on 2022-10-25 |
| 14/02/2214 February 2022 | Registration of charge 138029910001, created on 2022-02-02 |
| 09/02/229 February 2022 | Appointment of Mr Brian John Leech as a director on 2022-02-02 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-02-02 |
| 18/01/2218 January 2022 | Appointment of Mr Philip David Hoggarth as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Appointment of Mr Timothy Austin Burgham as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Communisis House Manston Lane Leeds West Yorkshire LS15 8AH on 2022-01-18 |
| 18/01/2218 January 2022 | Notification of Communisis Limited as a person with significant control on 2022-01-17 |
| 18/01/2218 January 2022 | Cessation of Inhoco Formations Limited as a person with significant control on 2022-01-17 |
| 18/01/2218 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 18/01/2218 January 2022 | Termination of appointment of a G Secretarial Limited as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Termination of appointment of Inhoco Formations Limited as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Termination of appointment of Roger Hart as a director on 2022-01-11 |
| 18/01/2218 January 2022 | Termination of appointment of a G Secretarial Limited as a secretary on 2022-01-11 |
| 11/01/2211 January 2022 | Certificate of change of name |
| 15/12/2115 December 2021 | Incorporation |
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