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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20 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Babai on 11 April 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
MR04 |
Satisfaction of charge 101539190001 in full
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27 Jun 2023 |
MR04 |
Satisfaction of charge 101539190003 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 101539190004 in full
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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13 Apr 2023 |
PSC05 |
Change of details for Pnp Holdings Limited as a person with significant control on 13 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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13 Jan 2022 |
AA01 |
Previous accounting period extended from 30 August 2021 to 31 December 2021
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13 Jan 2022 |
PSC02 |
Notification of Pnp Holdings Limited as a person with significant control on 11 May 2020
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13 Jan 2022 |
PSC07 |
Cessation of Eumachia Ltd as a person with significant control on 11 May 2020
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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14 May 2021 |
MR01 |
Registration of charge 101539190004, created on 4 May 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2019
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 30 August 2019
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14 Aug 2020 |
TM01 |
Termination of appointment of Richard Chappell as a director on 21 July 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from Unit 31 Atlas Business Centre Oxgate Lane London NW2 7HJ United Kingdom to 64 New Cavendish Street London W1G 8TB on 14 August 2020
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26 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Nigel Berger as a director
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26 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Peter Clements as a director
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