(AA01) Current accounting period shortened to 2022/12/28, originally was 2022/12/29.
filed on: 28th, December 2023
| accounts
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 2022/12/29
filed on: 29th, September 2023
| accounts
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Free Download
(1 page)
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(AD01) Change of registered address from 28 Bolton Street London W1J 8BP England on 2023/04/05 to First Floor 5 Fleet Place London EC4M 7rd
filed on: 5th, April 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 4th, April 2023
| accounts
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Free Download
(3 pages)
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(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 27th, September 2022
| gazette
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Free Download
(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 12th, July 2022
| gazette
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 31st, December 2021
| accounts
|
Free Download
(3 pages)
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(AA01) Current accounting period shortened to 2020/12/30, originally was 2020/12/31.
filed on: 30th, December 2021
| accounts
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2019/12/31
filed on: 31st, March 2021
| accounts
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2018/12/31
filed on: 30th, September 2019
| accounts
|
Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2017/12/31
filed on: 2nd, October 2018
| accounts
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Free Download
(5 pages)
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(AA) Accounts for a micro company for the period ending on 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(5 pages)
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(AP01) New director appointment on 2017/03/06.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2017/03/06
filed on: 20th, March 2017
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed ppp poland LIMITEDcertificate issued on 09/02/17
filed on: 9th, February 2017
| change of name
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Free Download
(3 pages)
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(AD01) Change of registered address from 14 Charterhouse Square London EC1M 6AX on 2017/02/09 to 28 Bolton Street London W1J 8BP
filed on: 9th, February 2017
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/11/29
filed on: 21st, December 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/12/21
capital
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(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 17th, September 2015
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/11/29
filed on: 1st, January 2015
| annual return
|
Free Download
(4 pages)
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(SH01) 1000.00 GBP is the capital in company's statement on 2015/01/01
capital
|
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(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, September 2014
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 15th, April 2014
| gazette
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/11/29
filed on: 14th, April 2014
| annual return
|
Free Download
(4 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 1st, April 2014
| gazette
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 25th, September 2013
| accounts
|
Free Download
(11 pages)
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(AD01) Change of registered office on 2013/06/18 from 79 Knightsbridge London SW1X 7RB England
filed on: 18th, June 2013
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2012/11/29
filed on: 15th, January 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 5th, July 2012
| accounts
|
Free Download
(6 pages)
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(AD01) Change of registered office on 2012/04/05 from 18a St. James's Place London SW1A 1NH England
filed on: 5th, April 2012
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 6th, January 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/11/29
filed on: 2nd, December 2011
| annual return
|
Free Download
(4 pages)
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(CH03) On 2011/11/29 secretary's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/11/29 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
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(CH01) On 2011/11/29 director's details were changed
filed on: 1st, December 2011
| officers
|
Free Download
(2 pages)
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(TM02) Secretary's appointment terminated on 2011/11/28
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
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(AP03) On 2011/11/28, company appointed a new person to the position of a secretary
filed on: 28th, November 2011
| officers
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Free Download
(1 page)
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(AD01) Change of registered office on 2011/11/28 from Fairlawn, Wildernesse Avenue Sevenoaks Kent TN15 0EA
filed on: 28th, November 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2010/10/04
filed on: 23rd, December 2010
| annual return
|
Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/12/31
filed on: 30th, September 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On 2009/10/08 director's details were changed
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2009/10/04
filed on: 8th, October 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/12/31
filed on: 25th, July 2009
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2008/10/13 with complete member list
filed on: 13th, October 2008
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2007/12/31
filed on: 5th, August 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return drawn up to 2007/10/19 with complete member list
filed on: 19th, October 2007
| annual return
|
Free Download
(2 pages)
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(287) Registered office changed on 22/08/07 from: 7 savoy court strand london WC2R 0ER
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/08/07 from: 7 savoy court strand london WC2R 0ER
filed on: 22nd, August 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, October 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/12/07
filed on: 17th, October 2006
| accounts
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, October 2006
| incorporation
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Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 4th, October 2006
| incorporation
|
Free Download
(26 pages)
|