Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Gustav Alexander Rober on 30 June 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Peter John Freeman as a director on 13 January 2022
|
|
|
19 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
|
|
|
27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart Champion De Crespigny on 12 July 2021
|
|
|
14 Jul 2021 |
MR04 |
Satisfaction of charge 083378370001 in full
|
|
|
05 Jul 2021 |
TM02 |
Termination of appointment of Christa Glassburn as a secretary on 5 July 2021
|
|
|
05 Jul 2021 |
AP03 |
Appointment of Mr Gustav Alexander Rober as a secretary on 5 July 2021
|
|
|
02 Jul 2021 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB England to Unit 5 Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU on 2 July 2021
|
|
|
21 Apr 2021 |
MR01 |
Registration of charge 083378370002, created on 14 April 2021
|
|
|
16 Apr 2021 |
PSC05 |
Change of details for Pbe Group Limited as a person with significant control on 11 October 2017
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Pbe Investors Limited as a person with significant control on 31 December 2016
|
|
|
14 Apr 2021 |
PSC02 |
Notification of Pbe Group Limited as a person with significant control on 11 October 2017
|
|
|
14 Apr 2021 |
PSC05 |
Change of details for Pbe Investors Limited as a person with significant control on 31 December 2016
|
|
|
14 Apr 2021 |
PSC07 |
Cessation of Pbe Group Ltd. as a person with significant control on 14 April 2021
|
|
|
14 Apr 2021 |
PSC02 |
Notification of Pbe Investors Limited as a person with significant control on 31 December 2016
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 083378370001, created on 26 February 2021
|
|
|
04 Mar 2021 |
AP01 |
Appointment of Mr Gustav Alexander Rober as a director on 4 March 2021
|
|
|
08 Feb 2021 |
CH01 |
Director's details changed for Mr Stuart Champion De Crespigny on 8 February 2021
|
|
|
22 Jan 2021 |
AP01 |
Appointment of Ms Christa Glassburn as a director on 22 January 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
|
|