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PML SERVICES LTD

Company number 08994009

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2018	PSC04	Change of details for Ms Annika Edith Helena Ledskog as a person with significant control on 1 August 2018	View PDF Change of details for Ms Annika Edith Helena Ledskog as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CH01	Director's details changed for Mr Lorenzo Fontanelli on 24 April 2018	View PDF Director's details changed for Mr Lorenzo Fontanelli on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	PSC04	Change of details for Mr Lorenzo Fontanelli as a person with significant control on 24 April 2018	View PDF Change of details for Mr Lorenzo Fontanelli as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	View PDF Confirmation statement made on 14 April 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	PSC04	Change of details for Ms Annika Edith Helena Ledskog as a person with significant control on 7 August 2017	View PDF Change of details for Ms Annika Edith Helena Ledskog as a person with significant control on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CH01	Director's details changed for Ms Annika Edith Helena Ledskog on 7 August 2017	View PDF Director's details changed for Ms Annika Edith Helena Ledskog on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-03 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	View PDF Confirmation statement made on 14 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	CH01	Director's details changed for Mr Lorenzo Fontanelli on 21 February 2017	View PDF Director's details changed for Mr Lorenzo Fontanelli on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CH01	Director's details changed for Miss Annika Edith Helena Ledskog on 16 February 2017	View PDF Director's details changed for Miss Annika Edith Helena Ledskog on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Miss Annika Edith Helena Ledskog on 11 October 2016	View PDF Director's details changed for Miss Annika Edith Helena Ledskog on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Lorenzo Fontanelli on 11 October 2016	View PDF Director's details changed for Mr Lorenzo Fontanelli on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AD01	Registered office address changed from Office 615 Marble Arch Tower 55 Bryanston Street London W1H 7AA England to 13 Southwick Mews London W2 1JG on 23 March 2016	View PDF Registered office address changed from Office 615 Marble Arch Tower 55 Bryanston Street London W1H 7AA England to 13 Southwick Mews London W2 1JG on 23 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2015	AD01	Registered office address changed from Office 605 Marble Arch Tower 55 Bryanston Street London W1H 7AA to Office 615 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 1 October 2015	View PDF Registered office address changed from Office 605 Marble Arch Tower 55 Bryanston Street London W1H 7AA to Office 615 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 1 October 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000	View PDF Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	AD01	Registered office address changed from 65 Weymouth Street London W1G 8NU England to Office 605 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 20 April 2015	View PDF Registered office address changed from 65 Weymouth Street London W1G 8NU England to Office 605 Marble Arch Tower 55 Bryanston Street London W1H 7AA on 20 April 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	CERTNM	Company name changed pml london LTD\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed pml london LTD\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 65 Weymouth Street London W1G 8NU on 3 February 2015	View PDF Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 65 Weymouth Street London W1G 8NU on 3 February 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014	View PDF Registered office address changed from 56 1 College Yard Winchester Avenue London NW6 7UA England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 1 December 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	AD01	Registered office address changed from 264 a Belsize Road London NW6 4BT United Kingdom to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014	View PDF Registered office address changed from 264 a Belsize Road London NW6 4BT United Kingdom to 56 1 College Yard Winchester Avenue London NW6 7UA on 27 November 2014 - link opens in a new window - 1 page (1 page)

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