(AP01) New director appointment on 2024/01/12.
filed on: 26th, January 2024
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pmp europe LTDcertificate issued on 26/01/24
filed on: 26th, January 2024
| change of name
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023/09/23
filed on: 29th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 14th, September 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/07/07
filed on: 1st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/09/23
filed on: 31st, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/09/23
filed on: 1st, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, September 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, September 2021
| resolution
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2021
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 6th, September 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/18
filed on: 18th, August 2021
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 30 Oakwell Business Centre Oakwell View Barnsley South Yorkshire S71 1HX England on 2021/04/22 to Hm 3.5 Holmfield Mills Holdsworth Road, Holmfield Halifax HX3 6SN
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/09/23
filed on: 23rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Longfields House Middlewoods Way Wharncliffe Business Park Barnsley S71 3GN England on 2020/06/16 to Unit 30 Oakwell Business Centre Oakwell View Barnsley South Yorkshire S71 1HX
filed on: 16th, June 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, September 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019/09/23
filed on: 24th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, September 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2018/09/23
filed on: 24th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Hm 3.5 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England on 2018/01/22 to Longfields House Middlewoods Way Wharncliffe Business Park Barnsley S71 3GN
filed on: 22nd, January 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2017/09/26 director's details were changed
filed on: 26th, September 2017
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/09/26
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2017/09/26
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/09/23
filed on: 26th, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/12/31
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
(AA01) Extension of accounting period to 2016/12/31 from 2016/09/30
filed on: 24th, March 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2016/09/23
filed on: 30th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 24th, March 2016
| resolution
|
Free Download
(23 pages)
|
(NEWINC) Company registration
filed on: 24th, September 2015
| incorporation
|
Free Download
(27 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/24
capital
|
|
(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
|