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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
PSC01 |
Notification of Martyn Noel Wheeler as a person with significant control on 1 July 2024
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14 Aug 2024 |
PSC07 |
Cessation of Rebecca Sasha Wheeler as a person with significant control on 1 July 2024
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14 Aug 2024 |
PSC01 |
Notification of Adam Andrew James Roby as a person with significant control on 1 July 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Rebecca Sasha Wheeler as a director on 27 June 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Martyn Noel Wheeler as a director on 1 November 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Adam Andrew James Roby as a director on 1 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Pcnc Holdings Limited as a person with significant control on 31 October 2023
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11 Dec 2023 |
PSC01 |
Notification of Rebecca Sasha Wheeler as a person with significant control on 31 October 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Keith Howard Oldham as a director on 31 October 2023
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11 Dec 2023 |
TM02 |
Termination of appointment of Keith Howard Oldham as a secretary on 31 October 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from , 5 Trident Business Park, Holman Way, Nuneaton, Warwickshire, CV11 4PN to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 23 October 2023
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15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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30 Dec 2022 |
AD04 |
Register(s) moved to registered office address 5 Trident Business Park Holman Way Nuneaton Warwickshire CV11 4PN
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 May 2021 |
AP01 |
Appointment of Mrs Rebecca Sasha Wheeler as a director on 30 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Paula Jane Oldham as a director on 30 April 2021
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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