(AA) Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with no updates Thursday 23rd March 2023
filed on: 23rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 16th, December 2022
| accounts
|
Free Download
(5 pages)
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(AD01) New registered office address 128 City Road London EC1V 2NX. Change occurred on Friday 22nd July 2022. Company's previous address: Kemp House 160 City Road London EC1V 2NX England.
filed on: 22nd, July 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wednesday 23rd March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 15th, December 2021
| accounts
|
Free Download
(5 pages)
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(PSC04) Change to a person with significant control Thursday 20th May 2021
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Thursday 20th May 2021
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 28th May 2021
filed on: 28th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Thursday 20th May 2021
filed on: 28th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th March 2021
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Kemp House 160 City Road London EC1V 2NX. Change occurred on Tuesday 18th August 2020. Company's previous address: 29/30 Fitzroy Square London W1T 6LQ United Kingdom.
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 6th March 2020
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(7 pages)
|
(AD01) New registered office address 29/30 Fitzroy Square London W1T 6LQ. Change occurred on Tuesday 7th May 2019. Company's previous address: 8 st. James's Square London SW1Y 4JR England.
filed on: 7th, May 2019
| address
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Monday 8th April 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Wednesday 6th March 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Monday 8th April 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Monday 8th April 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Thursday 4th April 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 8 st. James's Square London SW1Y 4JR. Change occurred on Monday 8th April 2019. Company's previous address: Third Floor 1 New Fetter Lane London EC4A 1AN England.
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 30th, October 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Tuesday 6th March 2018
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Monday 6th March 2017
filed on: 19th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, December 2016
| accounts
|
Free Download
(3 pages)
|
(CH01) On Wednesday 1st June 2016 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Third Floor 1 New Fetter Lane London EC4A 1AN. Change occurred on Wednesday 1st June 2016. Company's previous address: 17 Thackeray Court Elystan Place London SW3 3LB.
filed on: 1st, June 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Thursday 28th April 2016
filed on: 28th, April 2016
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed pp management LIMITEDcertificate issued on 09/04/16
filed on: 9th, April 2016
| change of name
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 6th March 2016
filed on: 29th, March 2016
| annual return
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Free Download
(4 pages)
|
(CH01) On Friday 29th January 2016 director's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 16th, February 2016
| change of name
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 18th December 2015.
filed on: 8th, January 2016
| officers
|
Free Download
(3 pages)
|
(AD01) New registered office address 17 Thackeray Court Elystan Place London SW3 3LB. Change occurred on Friday 8th January 2016. Company's previous address: 172 Westbourne Park Road London W11 1BT United Kingdom.
filed on: 8th, January 2016
| address
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 6th, March 2015
| incorporation
|
Free Download
(7 pages)
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(SH01) 1.00 GBP is the capital in company's statement on Friday 6th March 2015
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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