(AA) Micro company accounts made up to 2022-12-31
filed on: 22nd, September 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2023-07-23
filed on: 11th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2021-12-31
filed on: 28th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2022-07-23
filed on: 28th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2020-07-31
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2020-07-31
filed on: 28th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2020-12-31
filed on: 16th, September 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-07-23
filed on: 6th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, April 2021
| resolution
|
Free Download
(7 pages)
|
(AA) Micro company accounts made up to 2019-12-31
filed on: 16th, December 2020
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2020-08-01
filed on: 3rd, December 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2020-07-23
filed on: 17th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 16/07/20
filed on: 23rd, July 2020
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 23rd, July 2020
| capital
|
Free Download
(1 page)
|
(SH19) Statement of Capital on 2020-07-23: 4.76 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2019-11-26
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-11-26
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-11-26
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019-11-26
filed on: 28th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 30th, December 2019
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2019-12-09: 105230.90 GBP
filed on: 19th, December 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director's appointment was terminated on 2019-11-26
filed on: 18th, December 2019
| officers
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-08-21
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-11-09 director's details were changed
filed on: 9th, November 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 19th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018-08-21
filed on: 22nd, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017-08-21
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016-08-21
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Current accounting period extended from 2016-10-31 to 2016-12-31
filed on: 9th, August 2016
| accounts
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2015-10-31
filed on: 5th, August 2016
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-21
filed on: 29th, September 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2015-09-29: 102413.63 GBP
capital
|
|
(AP04) Appointment (date: 2015-07-08) of a secretary
filed on: 10th, July 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2014-10-31
filed on: 29th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 2015-04-08
filed on: 21st, April 2015
| officers
|
|
(SH01) Statement of Capital on 2015-01-08: 169108.15 GBP
filed on: 8th, April 2015
| capital
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, April 2015
| resolution
|
|
(AP01) New director was appointed on 2015-01-07
filed on: 2nd, March 2015
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-08-21
filed on: 21st, October 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-10-21: 95278.25 GBP
capital
|
|
(CH01) On 2014-07-18 director's details were changed
filed on: 16th, August 2014
| officers
|
Free Download
(3 pages)
|
(AA01) Current accounting period extended from 2014-08-31 to 2014-10-31
filed on: 12th, May 2014
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 19th, February 2014
| resolution
|
Free Download
(18 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, February 2014
| capital
|
Free Download
(2 pages)
|
(CONNOT) Change of name notice
filed on: 20th, November 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed pgl (304) LIMITEDcertificate issued on 20/11/13
filed on: 20th, November 2013
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2013-11-13
change of name
|
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(SH01) Statement of Capital on 2013-08-23: 95278.25 GBP
filed on: 11th, September 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Incorporation
filed on: 21st, August 2013
| incorporation
|
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(MODEL ARTICLES) Model articles adopted
incorporation
|
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