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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02 Oct 2024 |
PSC07 |
Cessation of Pgl (201) Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC07 |
Cessation of Pemberstone Ventures (2013) Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
PSC02 |
Notification of Mercian Labels Limited as a person with significant control on 30 September 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of the Whittington Partnership Llp as a secretary on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Mark Ashley Anslow as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jean Michel Sintome as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Martin John Dallas as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Hugo Anthony Thomas Gell as a director on 30 September 2024
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02 Oct 2024 |
AP01 |
Appointment of Dr Adrian Steele as a director on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Unit 2 Plant Lane Plant Lane Business Park Burntwood WS7 3GN on 2 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 066484310001, created on 30 September 2024
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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03 Jun 2024 |
PSC05 |
Change of details for Pemberstone Ventures (2013) Limited as a person with significant control on 14 October 2017
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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