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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25 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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25 Sep 2024 |
PSC07 |
Cessation of Timothy James Webb as a person with significant control on 23 February 2024
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25 Sep 2024 |
PSC02 |
Notification of Pvm Holdings Limited as a person with significant control on 23 February 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Timothy James Webb as a director on 23 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Emyr Davies as a director on 23 February 2024
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29 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Simon Philip Gaden as a director on 1 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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06 Jul 2021 |
AD01 |
Registered office address changed from Unit 13 Progress Business Park Progress Way Croydon CR0 4XD to Progress Business Park Hillside Rushmore Hill Knockholt Sevenoaks TN14 7NL on 6 July 2021
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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08 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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21 Jul 2020 |
MR01 |
Registration of charge 055675890001, created on 15 July 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Feb 2019 |
AP01 |
Appointment of Mr Emyr Davies as a director on 21 February 2019
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02 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Oct 2017 |
PSC07 |
Cessation of Lee Myles as a person with significant control on 17 October 2017
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24 Oct 2017 |
TM01 |
Termination of appointment of Lee Myles as a director on 17 October 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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