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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04 Sep 2024 |
AP01 |
Appointment of Daniel John Morris as a director on 2 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Paul Worthington as a director on 2 September 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2019
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03 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2019
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26 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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09 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Jun 2021 |
SH08 |
Change of share class name or designation
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
CH03 |
Secretary's details changed for Mrs Iris Frances Mason on 12 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Mason on 12 April 2021
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12 Mar 2021 |
PSC02 |
Notification of Pmc Global Holdings Limited as a person with significant control on 26 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Iris Frances Mason as a person with significant control on 26 February 2021
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12 Mar 2021 |
PSC07 |
Cessation of Paul Mason as a person with significant control on 26 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Mr Simon Marc Curtis as a director on 26 February 2021
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12 Mar 2021 |
AP01 |
Appointment of Richard Lowe as a director on 26 February 2021
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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31 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2020
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2019
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