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 Feb 2025 |
AD01 |
Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Dec 2023 |
AP03 |
Appointment of Mrs Ami Leigh Patterson-Higgins as a secretary on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of James Edward Peter Holdgate as a secretary on 1 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 049467600006, created on 10 August 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Sheraz Mehdi Zaidi as a director on 16 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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27 Sep 2021 |
PSC05 |
Change of details for Pj Group Limited as a person with significant control on 19 July 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 June 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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17 Feb 2020 |
MR04 |
Satisfaction of charge 049467600005 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 049467600003 in full
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17 Feb 2020 |
MR04 |
Satisfaction of charge 049467600004 in full
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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19 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Dec 2019 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 9 December 2019
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