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 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jun 2024 |
DS01 |
Application to strike the company off the register
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Moore on 15 February 2023
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16 Feb 2023 |
PSC05 |
Change of details for Pjm Group (Uk) Limited as a person with significant control on 15 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Perseus House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB United Kingdom to Unit 1 Upton Lane Stoke Golding Nuneaton Warwickshire CV13 6EU on 15 February 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mrs Samantha Louise Moore on 11 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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13 Jan 2021 |
TM01 |
Termination of appointment of Terry Joseph Burns as a director on 31 December 2020
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13 Jan 2021 |
TM02 |
Termination of appointment of Terry Joseph Burns as a secretary on 31 December 2020
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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24 Jan 2020 |
CH03 |
Secretary's details changed for Mr Terry Joseph Burns on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Moore on 23 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Terry Joseph Burns on 23 January 2020
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23 Jan 2020 |
PSC05 |
Change of details for Pjm Group (Uk) Limited as a person with significant control on 23 January 2020
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23 Jan 2020 |
AD01 |
Registered office address changed from Automotive House Rowley Road Coventry West Midlands CV3 4PY to Perseus House Seven Stars Industrial Estate Wheler Road Coventry West Midlands CV3 4LB on 23 January 2020
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