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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10 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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04 Nov 2024 |
AP01 |
Appointment of Mr Nichola John Charles Glanville as a director on 1 November 2024
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19 Aug 2024 |
AA |
Micro company accounts made up to 24 March 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Pmms Ltd Melrose House 42 Dingwall Road Croydon CR0 2NE to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 9 July 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 24 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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15 Dec 2022 |
AP01 |
Appointment of Sarah Griffiths as a director on 2 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Chandler as a director on 21 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Nicola Mary Woolley as a director on 2 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr David Clarke as a director on 2 December 2022
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22 Sep 2022 |
AA |
Micro company accounts made up to 24 March 2022
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22 Feb 2022 |
AA |
Micro company accounts made up to 23 March 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Jack William Bedeman as a director on 24 August 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 24 March 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 23 March 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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17 Dec 2019 |
AP03 |
Appointment of Mr Derek J Lee as a secretary on 19 August 2019
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 24 March 2019 to 23 March 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from Paxton House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EJ England to C/O Pmms Ltd Melrose House 42 Dingwall Road Croydon CR0 2NE on 6 December 2019
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27 Aug 2019 |
TM02 |
Termination of appointment of Heritage Management Limited as a secretary on 19 August 2019
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13 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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