19PPESR2 LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with updates

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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14/08/2314 August 2023 Director's details changed for Mr Trigkilidas Dionysios on 2023-08-11

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11/08/2311 August 2023 Notification of Dionysios Trigkilidas as a person with significant control on 2022-06-02

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11/08/2311 August 2023 Notification of Oluwafemi Oyetunji as a person with significant control on 2021-11-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-01-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-13 with no updates

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22/11/2222 November 2022 Appointment of Mr Trigkilidas Dionysios as a director on 2022-10-02

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25/04/2225 April 2022 Termination of appointment of Gareth Graham Liddle as a director on 2022-04-25

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25/04/2225 April 2022 Cessation of Gareth Graham Liddle as a person with significant control on 2022-04-25

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with updates

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09/11/219 November 2021 Accounts for a dormant company made up to 2021-01-31

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09/11/219 November 2021 Appointment of Mr Oluwafemi Oyetunji as a director on 2021-11-06

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09/11/219 November 2021 Cessation of Christopher Black as a person with significant control on 2021-05-10

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09/11/219 November 2021 Termination of appointment of Christopher Black as a director on 2021-11-09

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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23/10/1923 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH GRAHAM LIDDLE

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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20/09/1720 September 2017 DIRECTOR APPOINTED MR GARETH GRAHAM LIDDLE

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20/09/1720 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/02/1629 February 2016 ADOPT ARTICLES 01/02/2016

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04/02/164 February 2016 14/01/16 STATEMENT OF CAPITAL GBP 3

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04/02/164 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER BLACK

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04/02/164 February 2016 DIRECTOR APPOINTED MR ROBERT BUTE

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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