44 PS GP LIMITED

Company number 13830275 ·

Active

24 filings

Date Filing
2 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
15 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 May 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
5 Feb 2025 Registration of charge 138302750005, created on 2025-01-30 · 35 pages View document
4 Feb 2025 Registration of charge 138302750004, created on 2025-01-30 · 54 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-04 with updates · 4 pages View document
10 Jan 2025 Change of details for Everglen (Spring Gardens) Limited as a person with significant control on 2024-10-02 · 2 pages View document
9 Jan 2025 Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 2025-01-09 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 2024-10-03 · 1 page View document
18 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
28 Jun 2024 Director's details changed for Mr Mark Morris on 2024-05-20 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-04 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
7 Mar 2023 Confirmation statement made on 2023-01-04 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Termination of appointment of Claire Nicholle Susskind as a director on 2022-12-22 · 1 page View document
1 Dec 2022 Appointment of Mr Shaun Budlender as a director on 2022-12-01 · 2 pages View document
19 May 2022 Memorandum and Articles of Association · 26 pages View document
19 May 2022 Statement of capital following an allotment of shares on 2022-01-25 · 3 pages View document
5 Jan 2022 Incorporation · 38 pages View document
5 Jan 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page View document