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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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12 Feb 2021 |
TM02 |
Termination of appointment of Adam David Parker as a secretary on 12 February 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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23 Sep 2020 |
AD01 |
Registered office address changed from C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 23 September 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Michael Beckwith on 1 June 2020
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28 May 2020 |
TM01 |
Termination of appointment of Edward Antony George Jones as a director on 26 May 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Edward Antony George Jones on 7 October 2019
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Michael Beckwith on 7 October 2019
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18 Oct 2019 |
CH03 |
Secretary's details changed for Mr Adam David Parker on 7 October 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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30 Jul 2019 |
AD01 |
Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 30 July 2019
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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28 Sep 2018 |
AD02 |
Register inspection address has been changed to 25 Moorgate London EC2R 6AY
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05 Jun 2018 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on 5 June 2018
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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