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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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr Paolo Morelli as a person with significant control on 19 December 2016
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15 Apr 2024 |
PSC01 |
Notification of Paolo Morelli as a person with significant control on 19 December 2016
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15 Apr 2024 |
PSC07 |
Cessation of Pm Holding S.R.L. as a person with significant control on 7 June 2021
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31 Jan 2024 |
AD01 |
Registered office address changed from Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS England to Unit 1, Mere View Barn Park Lane Pickmere Knutsford WA16 0LG on 31 January 2024
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from Chancellors House Brampton Lane London NW4 4AB England to Booths Hall, Suite M3 Chelford Road Knutsford Cheshire WA16 8GS on 31 January 2023
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19 Dec 2022 |
AP01 |
Appointment of Mr Ewan James Campbell as a director on 19 December 2022
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09 Dec 2022 |
AP03 |
Appointment of Mr Darren Mark Palmer as a secretary on 9 December 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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07 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-26
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10 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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10 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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10 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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20 Jul 2021 |
TM01 |
Termination of appointment of Gianni Saccomani as a director on 8 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Nithiyanandhan Ananthakrishnan as a director on 8 July 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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08 Jul 2021 |
PSC05 |
Change of details for Pm Holding S.R.L. as a person with significant control on 7 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Cros Nt Limited as a person with significant control on 7 June 2021
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07 Jul 2021 |
PSC02 |
Notification of Pm Holding S.R.L. as a person with significant control on 7 June 2021
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11 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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