| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
| 2023-06-07 |
delete address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2023-06-07 |
insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-08 => 2024-03-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PMY TECHNOLOGIES (UK) LIMITED / 19/04/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-06-08 |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND |
| 2023-03-08 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/06/2022 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-04-07 |
delete address MORETON HOUSE 31 HIGH STREET BUCKINGHAM ENGLAND MK18 1NU |
| 2022-04-07 |
insert address 64 NEW CAVENDISH STREET LONDON ENGLAND W1G 8TB |
| 2022-04-07 |
update registered_address |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
MORETON HOUSE 31 HIGH STREET
BUCKINGHAM
MK18 1NU
ENGLAND |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL YEOMANS |
| 2022-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMY TECHNOLOGIES (UK) LIMITED |
| 2022-03-02 |
update statutory_documents CESSATION OF COLIN RICKARD AS A PSC |
| 2022-03-02 |
update statutory_documents CESSATION OF LUKE WILLIAM THOMPSON AS A PSC |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICKARD |
| 2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE THOMPSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-25 => 2020-04-30 |
| 2019-04-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTERSHIRE UNITED KINGDOM LE7 9YB |
| 2018-11-07 |
insert address MORETON HOUSE 31 HIGH STREET BUCKINGHAM ENGLAND MK18 1NU |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
BLACKTHORN HOUSE ROLLESTON ROAD
SKEFFINGTON
LEICESTERSHIRE
LE7 9YB
UNITED KINGDOM |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |