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 Feb 2025 |
AD01 |
Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1LY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 4 February 2025
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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08 Sep 2022 |
MR04 |
Satisfaction of charge 088197510001 in full
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01 Sep 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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27 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 29 April 2021
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18 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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16 Nov 2021 |
MR01 |
Registration of charge 088197510001, created on 9 November 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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10 Sep 2020 |
PSC02 |
Notification of Pj Investco Limited as a person with significant control on 31 August 2020
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10 Sep 2020 |
PSC07 |
Cessation of Pj Investment Group Limited as a person with significant control on 31 August 2020
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03 Feb 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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18 Dec 2018 |
PSC02 |
Notification of Pj Investment Group Limited as a person with significant control on 12 January 2018
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18 Dec 2018 |
PSC07 |
Cessation of Pj Investment (Group) Limited as a person with significant control on 12 January 2018
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05 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 April 2018
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18 Jan 2018 |
TM01 |
Termination of appointment of John Maurice Eastaff as a director on 18 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr James Edward Peter Holdgate as a director on 18 January 2018
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12 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-12
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