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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26 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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25 Aug 2022 |
PSC05 |
Change of details for Pleroma (Uk) Limited as a person with significant control on 24 June 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-re registration 20/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
CC04 |
Statement of company's objects
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24 Jun 2022 |
FOA-RR |
Re-registration assent
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24 Jun 2022 |
MAR |
Re-registration of Memorandum and Articles
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24 Jun 2022 |
CERT3 |
Certificate of re-registration from Limited to Unlimited
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24 Jun 2022 |
RR05 |
Re-registration from a private limited company to a private unlimited company
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29 Dec 2021 |
MR01 |
Registration of charge 005030070015, created on 17 December 2021
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09 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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05 Sep 2020 |
AA |
Full accounts made up to 30 June 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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26 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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25 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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12 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
A deed of guarantee / a legal mortgage governed by 26/06/2019
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27 Feb 2019 |
MR01 |
Registration of charge 005030070014, created on 26 February 2019
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25 Feb 2019 |
MR01 |
Registration of charge 005030070013, created on 15 February 2019
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04 Feb 2019 |
MR01 |
Registration of charge 005030070012, created on 1 February 2019
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29 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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09 Jul 2018 |
MR01 |
Registration of charge 005030070011, created on 29 June 2018
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08 Mar 2018 |
MR01 |
Registration of charge 005030070010, created on 21 February 2018
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ANNOTATION
Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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