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 Apr 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Feb 2022 |
PSC05 |
Change of details for Pelham Principal Holdings Limited as a person with significant control on 26 July 2021
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09 Oct 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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05 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Alexander David Williams as a person with significant control on 10 June 2017
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29 Jan 2020 |
TM01 |
Termination of appointment of Phil Cardona as a director on 10 January 2020
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29 Jan 2020 |
TM01 |
Termination of appointment of Alexander David Williams as a director on 10 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
MR01 |
Registration of charge 035812640005, created on 20 September 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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12 Jun 2019 |
CH01 |
Director's details changed for Phil Cardona on 1 June 2019
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jun 2018 |
PSC01 |
Notification of Alexander Williams as a person with significant control on 10 June 2017
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19 Jun 2018 |
CH01 |
Director's details changed for Alexander Williams on 18 June 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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18 Jun 2018 |
PSC02 |
Notification of Pelham Principal Holdings Limited as a person with significant control on 10 June 2017
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18 Jun 2018 |
PSC07 |
Cessation of Guy Philip Vinal Roberts as a person with significant control on 10 June 2017
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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16 Aug 2016 |
MR01 |
Registration of charge 035812640004, created on 8 August 2016
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