PGMBM LTD
Company number 11468874 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Registration of charge 114688740018, created on 2026-06-24 · 71 pages | View document |
| 30 Mar 2026 | Registration of charge 114688740017, created on 2026-03-27 · 77 pages | View document |
| 25 Feb 2026 | Registration of charge 114688740016, created on 2026-02-23 · 73 pages | View document |
| 5 Jan 2026 | Group of companies' accounts made up to 2023-12-31 · 39 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 30 Dec 2025 | Director's details changed for Mr Howard Philip Morris on 2025-12-24 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Thomas Goodhead as a director on 2025-09-11 · 1 page | View document |
| 22 Sep 2025 | Registration of charge 114688740015, created on 2025-09-19 · 72 pages | View document |
| 22 Aug 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 20 Aug 2025 | Resolutions · 1 page | View document |
| 15 Aug 2025 | Registration of charge 114688740014, created on 2025-08-14 · 70 pages | View document |
| 7 Aug 2025 | Appointment of Mr Joseph Vincent Moreno as a director on 2025-08-04 · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mrs Alicia Azadeh Alinia Roberts as a director on 2025-08-04 · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mr Howard Philip Morris as a director on 2025-08-04 · 2 pages | View document |
| 7 Aug 2025 | Notification of James Huw Dolphin as a person with significant control on 2025-08-04 · 2 pages | View document |
| 7 Aug 2025 | Cessation of Thomas Goodhead as a person with significant control on 2025-08-04 · 1 page | View document |
| 14 Apr 2025 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 23 Jan 2025 | Secretary's details changed for Alicia Azadeh Alinia on 2025-01-21 · 1 page | View document |
| 23 Jan 2025 | Change of details for Mr Thomas Goodhead as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from 70 Mark Lane 70 Mark Lane London EC3R 7NQ England to Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 2025-01-21 · 1 page | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 17 Jun 2024 | Resolutions · 3 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Registration of charge 114688740013, created on 2024-06-02 · 68 pages | View document |
| 21 Mar 2024 | Change of details for Mr Thomas Goodhead as a person with significant control on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Director's details changed for Mr Thomas Goodhead on 2024-03-21 · 2 pages | View document |
| 29 Dec 2023 | Current accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 16 Oct 2023 | Registration of charge 114688740011, created on 2023-10-02 · 67 pages | View document |
| 9 Oct 2023 | Resolutions · 3 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 4 Oct 2023 | Registration of charge 114688740012, created on 2023-10-02 · 65 pages | View document |
| 3 Oct 2023 | Satisfaction of charge 114688740010 in full · 1 page | View document |
| 3 Oct 2023 | Satisfaction of charge 114688740005 in full · 1 page | View document |
| 3 Oct 2023 | Satisfaction of charge 114688740006 in full · 1 page | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 15 Jun 2023 | Satisfaction of charge 114688740001 in full · 1 page | View document |
| 19 May 2023 | Termination of appointment of Jashel Radia as a secretary on 2023-05-15 · 1 page | View document |
| 19 May 2023 | Secretary's details changed for Alicia Alinia on 2023-05-15 · 1 page | View document |
| 19 May 2023 | Appointment of Alicia Alinia as a secretary on 2023-05-15 · 2 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 9 May 2022 | Previous accounting period extended from 2021-07-30 to 2021-12-31 · 1 page | View document |
| 30 Apr 2022 | Total exemption full accounts made up to 2020-07-31 · 10 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 7 Dec 2021 | Registration of charge 114688740008, created on 2021-11-19 · 41 pages | View document |
| 16 Nov 2021 | Appointment of Ms Kate Rebecca Davies as a secretary on 2021-10-27 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Thomas Goodhead as a secretary on 2021-10-27 · 1 page | View document |
| 30 Jul 2021 | Current accounting period shortened from 2020-07-31 to 2020-07-30 · 1 page | View document |
| 18 Dec 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114688740005 | View document |
| 21 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114688740004 | View document |
| 29 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114688740003 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114688740002 | View document |
| 13 May 2020 | COMPANY NAME CHANGED SPG LAW LIMITED CERTIFICATE ISSUED ON 13/05/20 | View document |
| 18 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114688740001 | View document |
| 16 Dec 2019 | SECRETARY APPOINTED MISS ALEXANDRA CERNESCU | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM C/O THOMAS GOODHEAD 9 GOUGH SQUARE LONDON EC4A 3DG UNITED KINGDOM | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |