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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04 Oct 2024 |
AP01 |
Appointment of Mr Nigel Jonathon Hamway as a director on 30 September 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Christa Glassburn as a director on 26 September 2024
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Gustav Alexander Rober on 30 June 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Peter John Freeman as a director on 13 January 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Champion De Crespigny on 12 July 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 083378370001 in full
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05 Jul 2021 |
TM02 |
Termination of appointment of Christa Glassburn as a secretary on 5 July 2021
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05 Jul 2021 |
AP03 |
Appointment of Mr Gustav Alexander Rober as a secretary on 5 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB England to Unit 5 Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU on 2 July 2021
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21 Apr 2021 |
MR01 |
Registration of charge 083378370002, created on 14 April 2021
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16 Apr 2021 |
PSC05 |
Change of details for Pbe Group Limited as a person with significant control on 11 October 2017
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14 Apr 2021 |
PSC07 |
Cessation of Pbe Investors Limited as a person with significant control on 31 December 2016
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14 Apr 2021 |
PSC02 |
Notification of Pbe Group Limited as a person with significant control on 11 October 2017
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14 Apr 2021 |
PSC05 |
Change of details for Pbe Investors Limited as a person with significant control on 31 December 2016
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14 Apr 2021 |
PSC07 |
Cessation of Pbe Group Ltd. as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC02 |
Notification of Pbe Investors Limited as a person with significant control on 31 December 2016
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11 Mar 2021 |
MR01 |
Registration of charge 083378370001, created on 26 February 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gustav Alexander Rober as a director on 4 March 2021
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