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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26 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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28 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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10 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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07 Jul 2022 |
PSC07 |
Cessation of Pt Global Holdings Ltd as a person with significant control on 29 June 2022
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06 Jul 2022 |
PSC01 |
Notification of Simon Peter Haggith as a person with significant control on 29 June 2022
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19 May 2022 |
AD01 |
Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF United Kingdom to 128 City Road London EC1V 2NX on 19 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 19 March 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Simon Peter Haggith on 1 October 2019
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01 Oct 2019 |
CH03 |
Secretary's details changed for Mr Simon Peter Haggith on 1 October 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
AD01 |
Registered office address changed from 3rd Floor Sovereign House 361 King Street Hammersmith London W6 9NA England to Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 13 June 2019
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jun 2018 |
TM01 |
Termination of appointment of Anthony Ralph Cater as a director on 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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07 Jul 2017 |
AP03 |
Appointment of Mr Simon Peter Haggith as a secretary on 19 June 2017
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