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 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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28 Jan 2025 |
PSC02 |
Notification of Pcm Real Estate Limited as a person with significant control on 4 March 2024
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28 Jan 2025 |
PSC07 |
Cessation of Christopher Barry Morris as a person with significant control on 4 March 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: share for share exchange 04/03/2024
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jul 2023 |
MR01 |
Registration of charge 110759550004, created on 17 July 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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07 Apr 2022 |
MR04 |
Satisfaction of charge 110759550003 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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21 Sep 2020 |
MR01 |
Registration of charge 110759550003, created on 16 September 2020
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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17 Jan 2020 |
PSC07 |
Cessation of John James Fabby as a person with significant control on 19 December 2019
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17 Jan 2020 |
PSC02 |
Notification of Guberno Limited as a person with significant control on 19 December 2019
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30 Dec 2019 |
MR01 |
Registration of charge 110759550002, created on 30 December 2019
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24 Dec 2019 |
AP01 |
Appointment of Mr Christopher Barry Morris as a director on 18 December 2019
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21 Dec 2019 |
PSC04 |
Change of details for Mr John James Fabby as a person with significant control on 19 December 2019
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21 Dec 2019 |
PSC01 |
Notification of Christopher Barry Morris as a person with significant control on 19 December 2019
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21 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with updates
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