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 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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02 Jul 2024 |
PSC07 |
Cessation of Jeremy Stuart Ryman as a person with significant control on 16 July 2019
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02 Jul 2024 |
PSC07 |
Cessation of Mark Andrew Peters as a person with significant control on 16 July 2019
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02 Jul 2024 |
PSC07 |
Cessation of Sarah Bull as a person with significant control on 16 July 2019
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02 Jul 2024 |
PSC07 |
Cessation of Charlotte Emily Baldwin as a person with significant control on 18 June 2019
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 3 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA to 4 Victoria Square Victoria Street St. Albans AL1 3TF on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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12 Nov 2019 |
AD01 |
Registered office address changed from Grant House 101 Bourges Boulevard Peterborough PE1 1NG England to 3 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA on 12 November 2019
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 18/06/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2019 |
PSC04 |
Change of details for Miss Charlotte Emily Baldwin as a person with significant control on 16 July 2019
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13 Aug 2019 |
PSC01 |
Notification of Pamela Jill Ryman as a person with significant control on 16 July 2019
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13 Aug 2019 |
PSC01 |
Notification of Sarah Bull as a person with significant control on 16 July 2019
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13 Aug 2019 |
PSC01 |
Notification of Mark Andrew Peters as a person with significant control on 16 July 2019
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13 Aug 2019 |
PSC01 |
Notification of Jeremy Stuart Ryman as a person with significant control on 16 July 2019
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09 Aug 2019 |
CERTNM |
Company name changed pamremy LIMITED\certificate issued on 09/08/19
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CONNOT ‐
Change of name notice
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26 Jul 2019 |
PSC07 |
Cessation of Pamela Jill Ryman as a person with significant control on 18 June 2019
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26 Jul 2019 |
PSC01 |
Notification of Charlotte Emily Baldwin as a person with significant control on 18 June 2019
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