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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31 Jan 2025 |
TM01 |
Termination of appointment of Matthew Paul Hipwood as a director on 31 January 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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14 Oct 2024 |
TM01 |
Termination of appointment of David Anthony Sturdy as a director on 30 August 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Philip John Cox on 1 October 2023
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Paul Hipwood on 1 October 2023
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17 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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03 Oct 2023 |
PSC05 |
Change of details for Pfm Uk Holding Limited as a person with significant control on 12 July 2021
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02 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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07 Feb 2023 |
MR04 |
Satisfaction of charge 106576560001 in full
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06 Feb 2023 |
MR01 |
Registration of charge 106576560002, created on 2 February 2023
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08 Nov 2022 |
CH01 |
Director's details changed for Mr David Anthony Sturdy on 1 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Bartholomeus Paul Jacobus Schmitz on 1 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from 2 Perth House, Corby Gate Business Park Priors Haw Road Corby Northants NN17 5JG United Kingdom to Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch Worcestershire B98 9PA on 8 November 2022
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31 Oct 2022 |
PSC02 |
Notification of Pfm Uk Holding Limited as a person with significant control on 22 January 2021
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31 Oct 2022 |
PSC07 |
Cessation of Bartholomeus Paul Jacobus Schmitz as a person with significant control on 22 January 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Matthieu Rogier Bletgen as a director on 25 February 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Jan 2021 |
MR01 |
Registration of charge 106576560001, created on 22 January 2021
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