| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEDA LEUGGER / 31/03/2023 |
| 2022-06-07 |
update account_category GROUP => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 3 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 3 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR BEDA LEUGGER |
| 2021-04-22 |
update statutory_documents ALTER ARTICLES 24/03/2021 |
| 2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100988150001 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100988150002 |
| 2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100988150003 |
| 2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100988150004 |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALTY MEASUREMENT BIDCO LIMITED |
| 2021-02-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2021 |
| 2021-02-08 |
insert company_previous_name BV PMT HOLDINGS LTD |
| 2021-02-08 |
update name BV PMT HOLDINGS LTD => PST GROUP HOLDINGS LTD |
| 2020-12-21 |
update statutory_documents SECOND FILING OF TM01 FOR ZACHARY LA VALLERE SMOTHERMAN |
| 2020-12-07 |
update statutory_documents COMPANY NAME CHANGED BV PMT HOLDINGS LTD
CERTIFICATE ISSUED ON 07/12/20 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY SMOTHERMAN |
| 2020-07-22 |
update statutory_documents SECOND FILED SH01 - 02/06/20 STATEMENT OF CAPITAL GBP 31564034.13 |
| 2020-07-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-03 |
update statutory_documents 02/06/20 STATEMENT OF CAPITAL GBP 31562725.85 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-20 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 31562725.85 |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DEAN MARKIN |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY SMOTHERMAN |
| 2019-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 31562377.49 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-17 |
update statutory_documents ALTER ARTICLES 03/01/2019 |
| 2019-01-07 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2018-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 11/12/18 |
| 2018-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 11/12/2018 |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 31560398.70 |
| 2018-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-09 |
update statutory_documents 26/09/18 STATEMENT OF CAPITAL GBP 46505523.7 |
| 2018-09-06 |
update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 46503315.84 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100988150003 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents 22/02/18 STATEMENT OF CAPITAL GBP 46502387.55 |
| 2018-02-23 |
update statutory_documents ADOPT ARTICLES 24/01/2018 |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update num_mort_charges 1 => 2 |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100988150002 |
| 2017-07-13 |
update statutory_documents 05/07/17 STATEMENT OF CAPITAL GBP 46449654 |
| 2017-06-06 |
update statutory_documents ADOPT ARTICLES 24/10/2016 |
| 2017-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-04-27 |
update statutory_documents SECOND FILED SH01 - 13/03/17 STATEMENT OF CAPITAL GBP 24554740 |
| 2017-04-26 |
delete address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2017-04-26 |
insert address 48 LANCASTER WAY BUSINESS PARK ELY ENGLAND CB6 3NW |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 4 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2018-01-02 => 2017-09-30 |
| 2017-04-26 |
update registered_address |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-31 |
update statutory_documents SUB DIV 26/10/2016 |
| 2017-03-27 |
update statutory_documents 13/03/17 STATEMENT OF CAPITAL GBP 24329740 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2017-02-21 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 2017-01-25 |
update statutory_documents SUB-DIVISION
26/10/16 |
| 2016-12-19 |
delete address COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 2016-12-19 |
insert address 5 FLEET PLACE LONDON ENGLAND EC4M 7RD |
| 2016-12-19 |
insert company_previous_name CHARCO 98 LIMITED |
| 2016-12-19 |
update name CHARCO 98 LIMITED => BV PMT HOLDINGS LTD |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-12-19 |
update registered_address |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100988150001 |
| 2016-10-27 |
update statutory_documents 26/10/16 STATEMENT OF CAPITAL GBP 22500002 |
| 2016-10-18 |
update statutory_documents DIRECTOR APPOINTED JESSE FELDMAN |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
COMPASS HOUSE LYPIATT ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2QJ |
| 2016-10-13 |
update statutory_documents COMPANY NAME CHANGED CHARCO 98 LIMITED
CERTIFICATE ISSUED ON 13/10/16 |
| 2016-10-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED |
| 2016-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |