(AA) Accounts for a dormant company made up to 2023-09-30
filed on: 25th, June 2024
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2024-01-19
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-01-19
filed on: 21st, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: 2022-10-31
filed on: 2nd, November 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-09-30
filed on: 16th, June 2022
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-03-06
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-12-20
filed on: 22nd, December 2021
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2020-09-30
filed on: 8th, July 2021
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2021-03-06
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 094765220005, created on 2021-05-27
filed on: 1st, June 2021
| mortgage
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Free Download
(66 pages)
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(MR04) Satisfaction of charge 094765220002 in full
filed on: 5th, May 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094765220003 in full
filed on: 5th, May 2021
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 094765220001 in full
filed on: 5th, May 2021
| mortgage
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-01-13
filed on: 5th, May 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-01-13
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2021-01-13
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Pcml Group Units 1-15 Fenland Business Centre Longhill Road March PE15 0BL on 2021-03-15
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-01-13
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 094765220004, created on 2021-01-13
filed on: 28th, January 2021
| mortgage
|
Free Download
(78 pages)
|
(AA) Group of companies' accounts made up to 2019-09-30
filed on: 12th, June 2020
| accounts
|
Free Download
(28 pages)
|
(CS01) Confirmation statement with no updates 2020-03-06
filed on: 7th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge 094765220003, created on 2019-09-24
filed on: 4th, October 2019
| mortgage
|
Free Download
(19 pages)
|
(AA) Group of companies' accounts made up to 2018-09-30
filed on: 27th, June 2019
| accounts
|
Free Download
(29 pages)
|
(CS01) Confirmation statement with updates 2019-03-06
filed on: 18th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director appointment termination date: 2018-09-01
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2017-09-30
filed on: 19th, June 2018
| accounts
|
Free Download
(29 pages)
|
(CH01) On 2016-12-01 director's details were changed
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2018-03-06
filed on: 3rd, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Group of companies' accounts made up to 2016-09-30
filed on: 20th, June 2017
| accounts
|
Free Download
(27 pages)
|
(CS01) Confirmation statement with updates 2017-03-06
filed on: 7th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-11-01
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2015-09-30
filed on: 21st, June 2016
| accounts
|
Free Download
(26 pages)
|
(TM01) Director appointment termination date: 2016-05-27
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2016-03-06 with full list of members
filed on: 14th, March 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2016-03-14: 0.01 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, May 2015
| resolution
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Free Download
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(MR01) Registration of charge 094765220002, created on 2015-05-01
filed on: 18th, May 2015
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge 094765220001, created on 2015-05-01
filed on: 13th, May 2015
| mortgage
|
Free Download
(1 page)
|
(CERTNM) Company name changed pcml bidco LIMITEDcertificate issued on 25/04/15
filed on: 25th, April 2015
| change of name
|
Free Download
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(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2015-03-30
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-03-30
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-03-06
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-03-06
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-03-06
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-03-06
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-03-06
filed on: 6th, March 2015
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 2016-03-31 to 2015-09-30
filed on: 6th, March 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2015-03-06
filed on: 6th, March 2015
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, March 2015
| incorporation
|
Free Download
(59 pages)
|