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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01 Mar 2024 |
PSC02 |
Notification of Bspoke Uniformed Services Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
PSC07 |
Cessation of Pm Holdings Limited as a person with significant control on 29 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Philip John Hall as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mrs Kerry Louise Mcmahon-White as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Ryan Mark Gill as a director on 1 March 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Smyth as a director on 1 March 2024
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01 Mar 2024 |
AP03 |
Appointment of Ms Joanne Elizabeth Deveney as a secretary on 1 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 80 Fenchurch Street London EC3M 4BY United Kingdom to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Andrew George Valentine as a director on 29 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Julie Frances Scott as a director on 29 February 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Royal London Management Services Limited as a secretary on 29 February 2024
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23 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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12 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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29 Jun 2023 |
PSC05 |
Change of details for Pm Holdings Limited as a person with significant control on 26 June 2023
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27 Jun 2023 |
CH04 |
Secretary's details changed for Royal London Management Services Limited on 26 June 2023
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26 Jun 2023 |
AD04 |
Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY
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26 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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26 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD02 |
Register inspection address has been changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS United Kingdom to 55 Gracechurch Street London EC3V 0RL
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11 Apr 2023 |
AD01 |
Registered office address changed from 55 Gracechurch Street London EC3V 0RL United Kingdom to 80 Fenchurch Street London EC3M 4BY on 11 April 2023
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