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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23 Dec 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2024 |
CH01 |
Director's details changed for Paul Michael Yeomans on 26 August 2024
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15 Apr 2024 |
MR01 |
Registration of charge 106722980001, created on 26 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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22 Mar 2024 |
PSC02 |
Notification of Pmy Uk Holdings Limited as a person with significant control on 7 December 2020
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22 Mar 2024 |
PSC07 |
Cessation of Paul Michael Yeomans as a person with significant control on 7 December 2020
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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19 Apr 2023 |
PSC04 |
Change of details for Paul Michael Yeomans as a person with significant control on 19 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Paul Michael Yeomans on 13 April 2023
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13 Apr 2023 |
CH01 |
Director's details changed for David Trevor Whelan 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 United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2022 |
AA01 |
Current accounting period shortened from 29 June 2021 to 28 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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19 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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28 Oct 2019 |
TM01 |
Termination of appointment of Chris John Charleson as a director on 14 October 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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