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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15 Apr 2024 |
MR01 |
Registration of charge 044081150004, created on 26 March 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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18 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
PSC05 |
Change of details for Pmy Technologies (Uk) Limited as a person with significant control on 19 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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16 Jun 2022 |
PSC07 |
Cessation of 3Bc Group Limited as a person with significant control on 7 June 2022
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16 Jun 2022 |
PSC02 |
Notification of Pmy Technologies (Uk) Limited as a person with significant control on 7 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Paul Michael Yeomans as a director on 7 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Unit 14 Mercian Park Tamworth B77 4DP England to 64 New Cavendish Street London W1G 8TB on 16 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Murray Gordon Kenneth as a secretary on 7 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Peter Jon Carver as a director on 7 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Ronald Herbert Fidler as a director on 7 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Leonard Alan Blackham as a director on 7 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Charles Richard Brownridge as a director on 7 June 2022
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2022 |
AP01 |
Appointment of Mr Ronald Herbert Fidler as a director on 28 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Ronald Herbert Fidler as a director on 17 May 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from 23-24 High Street 2nd Floor Marlborough Wiltshire SN8 1LW to Unit 14 Mercian Park Tamworth B77 4DP on 27 January 2021
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20 Aug 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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