PIGGYBACK LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-22 with no updates

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23/12/2423 December 2024 Accounts for a dormant company made up to 2024-03-31

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23/09/2423 September 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ UNITED KINGDOM

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 8 ST. JAMES'S SQUARE LONDON SW1Y 4JR ENGLAND

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM THIRD FLOOR 1 NEW FETTER LANE LONDON EC4A 1AN ENGLAND

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08/04/198 April 2019 DIRECTOR APPOINTED MR PETER ROBIN WHATMORE

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08/04/198 April 2019 CESSATION OF PIGGYBACK PROPERTY LIMITED AS A PSC

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA TAMSIN WATMOUGH

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08/04/198 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBIN WHATMORE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA TAMSIN WATMOUGH / 01/06/2016

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 17 THACKERAY COURT ELYSTAN PLACE LONDON SW3 3LB

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA JACKSON

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09/04/169 April 2016 COMPANY NAME CHANGED PP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/04/16

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29/03/1629 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS PIPPA TAMSIN WATMOUGH / 29/01/2016

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16/02/1616 February 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/01/168 January 2016 DIRECTOR APPOINTED EMMA VICTORIA JACKSON

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 172 WESTBOURNE PARK ROAD LONDON W11 1BT UNITED KINGDOM

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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