|
Persons with significant control. Change date: 2024-03-13. Psc name: Mr Ross James Turner. |
2024-03-19 |
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Officers. Change date: 2024-03-13. Officer name: Mr Ross James Turner. |
2024-03-19 |
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|
Accounts. Accounts type full. |
2024-02-09 |
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Officers. Officer name: Hamant Lad. Termination date: 2023-09-11. |
2023-10-04 |
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|
Officers. Officer name: Mr Jonathan Shorrock. Appointment date: 2023-09-11. |
2023-10-04 |
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|
Officers. Termination date: 2023-09-30. Officer name: Hamant Lad. |
2023-10-04 |
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|
Officers. Officer name: Mr Jonathan David Shorrock. Appointment date: 2023-09-11. |
2023-10-04 |
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|
Confirmation statement. Statement with no updates. |
2023-09-19 |
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|
Accounts. Accounts type full. |
2022-12-20 |
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|
Confirmation statement. Statement with updates. |
2022-10-10 |
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|
Accounts. Accounts type full. |
2021-12-29 |
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|
Confirmation statement. Statement with no updates. |
2021-10-05 |
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|
Capital. Date: 2021-07-22. |
2021-08-06 |
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Resolution. Description: Resolutions. |
2021-08-06 |
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|
Officers. Termination date: 2021-04-01. Officer name: Charles Hadyn Cunningham. |
2021-04-21 |
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|
Accounts. Accounts type full. |
2021-04-07 |
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|
Confirmation statement. Statement with no updates. |
2020-09-24 |
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|
Accounts. Accounts type full. |
2019-12-27 |
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|
Officers. Appointment date: 2019-09-30. Officer name: Mr Hamant Lad. |
2019-10-02 |
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|
Confirmation statement. Statement with no updates. |
2019-09-25 |
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|
Officers. Change date: 2019-08-27. Officer name: Mr Charles Hadyn Cunningham. |
2019-08-27 |
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|
Address. Change date: 2019-03-18. New address: 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA. Old address: 14th Floor, Smithson Plaza St. James's Street London SW1A 1HA England. |
2019-03-18 |
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|
Address. Change date: 2019-03-18. New address: 14th Floor, Smithson Plaza St. James's Street London SW1A 1HA. Old address: 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA England. |
2019-03-18 |
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|
Accounts. Accounts type full. |
2019-01-03 |
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|
Confirmation statement. Statement with no updates. |
2018-09-18 |
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|
Address. Change date: 2018-09-18. Old address: The Economist Building 9th Floor 25 st James's Street London SW1A 1HA. New address: 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA. |
2018-09-18 |
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|
Accounts. Accounts type full. |
2017-12-19 |
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|
Confirmation statement. Statement with no updates. |
2017-09-25 |
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|
Accounts. Accounts type full. |
2017-01-03 |
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|
Confirmation statement. Statement with updates. |
2016-09-14 |
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|
Incorporation. Memorandum articles. |
2016-05-09 |
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|
Annual return. With made up date full list shareholders. |
2016-04-01 |
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|
Capital. Capital allotment shares. |
2016-04-01 |
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|
Resolution. Description: Resolutions. |
2016-03-31 |
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|
Accounts. Accounts type full. |
2015-12-30 |
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|
Capital. Capital allotment shares. |
2015-04-17 |
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|
Capital. Capital variation of rights attached to shares. |
2015-04-17 |
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|
Resolution. Description: Resolutions. |
2015-04-17 |
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|
Annual return. With made up date full list shareholders. |
2015-04-01 |
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|
Accounts. Made up date. |
2014-12-03 |
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|
Capital. Capital allotment shares. |
2014-10-21 |
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|
Resolution. Description: Resolutions. |
2014-10-21 |
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|
Officers. Termination date: 2014-08-12. Officer name: Hamant Lad. |
2014-08-12 |
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|
Officers. Appointment date: 2014-07-28. Officer name: Mr Hamant Lad. |
2014-07-28 |
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|
Officers. Appointment date: 2014-07-28. Officer name: Mr Charles Hadyn Cunningham. |
2014-07-28 |
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|
Annual return. With made up date full list shareholders. |
2014-03-25 |
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|
Change of name. Description: Company name changed pelhamax investments LIMITED\certificate issued on 20/01/14. |
2014-01-20 |
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|
Change of name. Change of name notice. |
2014-01-20 |
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|
Incorporation. Incorporation company. |
2013-03-07 |
View Report |
