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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30 May 2024 |
PSC02 |
Notification of Pearson Ham Group Limited as a person with significant control on 20 May 2024
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30 May 2024 |
PSC07 |
Cessation of Timothy Charles Dillon Ham as a person with significant control on 20 May 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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02 Apr 2024 |
MR01 |
Registration of charge 090632080001, created on 2 April 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Third Floor Great Marlborough Street London W1F 7JT England to 51 Great Marlborough Street London W1F 7JT on 17 October 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from 49 Gregories Road Beaconsfield Buckinghamshire HP9 1HH to Third Floor Great Marlborough Street London W1F 7JT on 26 January 2023
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 26/07/2021
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2021 |
SH02 |
Sub-division of shares on 26 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Timothy Charles Dillon Ham as a person with significant control on 26 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jun 2019 |
SH02 |
Sub-division of shares on 9 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 09/05/2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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