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 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
PSC05 |
Change of details for Pml Business Holdings Limited as a person with significant control on 16 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Graham on 16 July 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Miss Kim Newman on 16 July 2024
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18 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to Spaces Liverpool Street Station 35 New Broad Street Suite 244 London EC2M 1NH on 18 July 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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28 Nov 2018 |
CH01 |
Director's details changed for Mr Christopher Graham on 28 August 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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13 Dec 2017 |
TM01 |
Termination of appointment of Alan Albert Horton as a director on 1 December 2017
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26 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of rights/voting,capital distribution and dividends 13/10/2017
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2017 |
PSC02 |
Notification of Pml Business Holdings Limited as a person with significant control on 13 October 2017
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24 Oct 2017 |
PSC07 |
Cessation of Kim Newman as a person with significant control on 13 October 2017
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24 Oct 2017 |
PSC07 |
Cessation of Jonathan Samuel Lavy as a person with significant control on 13 October 2017
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