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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11 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Nadine Sarah Bishop as a director on 31 October 2022
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16 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Duncan Stanford Cooper as a director on 21 December 2021
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08 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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01 Jun 2021 |
MR01 |
Registration of charge 094758150002, created on 27 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Pcml Group Units 1-15 Longhill Road Fenland Business Centre March PE15 0BL on 6 May 2021
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05 May 2021 |
PSC02 |
Notification of Astraea Bidco Limited as a person with significant control on 13 January 2021
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05 May 2021 |
TM01 |
Termination of appointment of Michalis P. Stavrinides as a director on 13 January 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Gavin Alan Goates as a director on 13 January 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Rodrigo Alejandro Cruz as a director on 13 January 2021
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15 Mar 2021 |
PSC07 |
Cessation of Rodrigo Alejandro Cruz as a person with significant control on 13 January 2021
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15 Mar 2021 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 January 2021
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28 Jan 2021 |
MR01 |
Registration of charge 094758150001, created on 13 January 2021
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12 Jun 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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25 Jun 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with updates
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12 Oct 2018 |
TM01 |
Termination of appointment of Leonard Patrick Kiely as a director on 1 September 2018
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