R&C PMK LIMITED

Company number 06102678

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	(3 pages)
03 Apr 2024	AP01	Appointment of Mr Matthew Pitcher as a director on 28 March 2024	(2 pages)
26 Mar 2024	TM01	Termination of appointment of Mark Owens as a director on 1 March 2024	(1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Cynthia Elaine Paul-Cody as a director on 3 April 2023	(1 page)
03 Jan 2023	CERTNM	Company name changed independent talent brands LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	(3 pages)
14 Dec 2022	TM01	Termination of appointment of Emma Shuldham as a director on 18 November 2022	(1 page)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Jun 2022	TM01	Termination of appointment of Matthew Pitcher as a director on 28 June 2022	(1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
30 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 31 May 2021	(3 pages)
08 Jun 2021	PSC07	Cessation of Itb (Saturday) Limited as a person with significant control on 30 March 2021	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(5 pages)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	(1 page)