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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21 Nov 2024 |
AD01 |
Registered office address changed from Third Floor 12 East Passage London EC1A 7LP to 43 Bridge Road Grays RM17 6BU on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr Peter Marcus Charles Vaigncourt-Strallen as a person with significant control on 21 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for David Joseph Martin as a person with significant control on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Marcus Charles Vaigncourt-Strallen on 21 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr David Joseph Martin on 21 November 2024
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06 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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25 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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26 Nov 2018 |
PSC04 |
Change of details for David Joseph Martin as a person with significant control on 26 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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06 Nov 2018 |
PSC01 |
Notification of David Joseph Martin as a person with significant control on 1 October 2017
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06 Nov 2018 |
PSC07 |
Cessation of Pm3 as a person with significant control on 1 September 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2018
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08 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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