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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Fredmund Malik as a director on 6 December 2022
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01 Nov 2022 |
PSC02 |
Notification of Pims Management Ltd as a person with significant control on 20 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Fredmund Malik as a person with significant control on 20 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Dr Pedram Farschtschian as a director on 3 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
PSC04 |
Change of details for Prof. Dr. Fredmund Malik as a person with significant control on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 76 New Cavendish Street London W1G 9TB England to First Floor, Winston House 349 Regents Park Road London N3 1DH on 19 May 2021
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06 May 2021 |
PSC07 |
Cessation of Pims Europe Limited as a person with significant control on 31 December 2019
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06 May 2021 |
PSC01 |
Notification of Fredmund Malik as a person with significant control on 31 December 2019
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26 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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18 Oct 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Feb 2019 |
MR01 |
Registration of charge 024292780003, created on 15 February 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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05 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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