Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
23 Oct 2022 |
DS02 |
Withdraw the company strike off application
|
|
|
13 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
16 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
05 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
17 Feb 2022 |
MR04 |
Satisfaction of charge 034839000005 in full
|
|
|
17 Feb 2022 |
MR04 |
Satisfaction of charge 034839000006 in full
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
12 Feb 2021 |
TM02 |
Termination of appointment of Adam David Parker as a secretary on 12 February 2021
|
|
|
11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
23 Sep 2020 |
AD01 |
Registered office address changed from C/O Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 23 September 2020
|
|
|
30 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Michael Beckwith on 1 June 2020
|
|
|
28 May 2020 |
TM01 |
Termination of appointment of Edward Antony George Jones as a director on 26 May 2020
|
|
|
05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
18 Oct 2019 |
CH01 |
Director's details changed for Mr Peter Michael Beckwith on 7 October 2019
|
|
|
18 Oct 2019 |
CH03 |
Secretary's details changed for Mr Adam David Parker on 7 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
30 Jul 2019 |
AD01 |
Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way Farnham Surrey GU9 7UG on 30 July 2019
|
|
|
06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|