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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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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28 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Michael Yeomans on 1 August 2024
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2023 |
PSC05 |
Change of details for Pmy Technologies (Uk) Limited as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Sep 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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21 Sep 2021 |
MR01 |
Registration of charge 070912970001, created on 17 September 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from 9 Great Chesterford Court London Road Great Chesterford Essex CB10 1PF to 64 New Cavendish Street London W1G 8TB on 10 March 2021
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29 Jan 2021 |
PSC02 |
Notification of Pmy Technologies (Uk) Limited as a person with significant control on 1 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Paul Yeomans as a director on 1 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Jason Mark Hall as a person with significant control on 1 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Jason Mark Hall as a director on 1 January 2021
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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01 Apr 2019 |
TM02 |
Termination of appointment of Nigel Lee Wharton as a secretary on 29 March 2019
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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