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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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 3 Old Woking Road Old Woking Woking Surrey GU22 8BF England to Unit 3 Links Business Centre Old Woking Road Woking Surrey GU22 8BF on 20 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Jul 2024 |
CH01 |
Director's details changed for Mr Dermot James Joyce on 5 July 2024
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24 Jun 2024 |
PSC05 |
Change of details for Prmg Issee Holdings Limited as a person with significant control on 29 May 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
AP01 |
Appointment of Mr Dermot James Joyce as a director on 24 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Paul Gerard Sandford as a director on 24 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Paul Gerard Sandford as a person with significant control on 16 May 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from Paradise Farm Sandy Lane Newport Isle of Wight PO30 3EA United Kingdom to Unit 3 Old Woking Road Old Woking Woking Surrey GU22 8BF on 20 June 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 30 November 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 30 June 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Nov 2022 |
PSC07 |
Cessation of David John Seaton as a person with significant control on 2 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of Andrew John Martin as a person with significant control on 2 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
PSC05 |
Change of details for Prmg Issee Holdings Limited as a person with significant control on 2 September 2022
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14 Sep 2022 |
PSC02 |
Notification of Prmg Issee Holdings Limited as a person with significant control on 2 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Spring as a director on 2 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr David Jonathan Freear as a director on 2 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr William Edward Freear as a director on 2 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of David John Seaton as a director on 2 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Martin as a director on 2 September 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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