(CS01) Confirmation statement with no updates 2023-12-02
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address 1st Floor 9 South Molton Street London W1K 5QH. Change occurred on 2023-08-17. Company's previous address: Unit 12 21 Davies Street London W1K 3DE England.
filed on: 17th, August 2023
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2023-05-31
filed on: 14th, June 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-12-02
filed on: 19th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 27th, September 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Unit 12 21 Davies Street London W1K 3DE. Change occurred on 2022-08-12. Company's previous address: Kalamu House 11 Coldbath Square London EC1R 5HL England.
filed on: 12th, August 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 17th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2021-12-02
filed on: 2nd, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 29th, December 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020-12-02
filed on: 10th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019-12-02
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
| accounts
|
Free Download
(4 pages)
|
(AD01) New registered office address Kalamu House 11 Coldbath Square London EC1R 5HL. Change occurred on 2019-06-07. Company's previous address: 99 Gray's Inn Road London WC1X 8TY England.
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 099010200001, created on 2019-03-13
filed on: 14th, March 2019
| mortgage
|
Free Download
(43 pages)
|
(MR01) Registration of charge 099010200002, created on 2019-03-13
filed on: 14th, March 2019
| mortgage
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 2019-02-13
filed on: 13th, February 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-12-02
filed on: 12th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 26th, September 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2017-12-02
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2016-12-31
filed on: 1st, September 2017
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-06-09
filed on: 9th, June 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2017-06-09
filed on: 9th, June 2017
| officers
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 10th, February 2017
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-02-10
filed on: 10th, February 2017
| resolution
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-12-02
filed on: 17th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CERTNM) Company name changed pgmi norwood LIMITEDcertificate issued on 03/02/16
filed on: 3rd, February 2016
| change of name
|
Free Download
(3 pages)
|
(AD01) New registered office address 99 Gray's Inn Road London WC1X 8TY. Change occurred on 2016-02-02. Company's previous address: 100 Cannon Street London EC4N 6EU United Kingdom.
filed on: 2nd, February 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 3rd, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-12-03: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|