PNP SOLUTION GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of a voluntary liquidator |
| 13/06/2513 June 2025 | Resolutions |
| 13/06/2513 June 2025 | Statement of affairs |
| 27/05/2527 May 2025 | Registered office address changed from 169 Station Road London E4 6AG England to Suite 501, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-05-27 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 04/11/244 November 2024 | Change of details for Polina Valerieva Petrova as a person with significant control on 2024-11-04 |
| 30/07/2430 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 06/11/236 November 2023 | Change of details for Polina Valerieva Petrova as a person with significant control on 2023-11-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 25/10/2225 October 2022 | Change of details for Mr Anatoli Georgiev Getsov as a person with significant control on 2022-10-25 |
| 25/10/2225 October 2022 | Change of details for Polina Valerieva Petrova as a person with significant control on 2022-10-25 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-20 with updates |
| 04/11/214 November 2021 | Director's details changed for Mr Anatoli Georgiev Getsov on 2021-06-28 |
| 04/11/214 November 2021 | Change of details for Mr Anatoli Georgiev Getsov as a person with significant control on 2021-06-28 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/02/2123 February 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 11/12/2011 December 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 03/12/203 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLINA VALERIEVA PETROVA |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/02/206 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2018 |
| 06/02/206 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM VISION 25 ELECTRIC AVENUE INNOVA PARK ENFIELD EN3 7GD ENGLAND |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM 5 GROVESIDE ROAD LONDON E4 6JD ENGLAND |
| 21/01/1921 January 2019 | 01/11/16 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 21/07/1821 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 52A SINCLAIR ROAD LONDON E4 8PW ENGLAND |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR ANATOLI GEORGIEV GETSOV |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANATOLI GETSOV |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY GETSOV |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAY GETSOV |
| 03/11/173 November 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED BULBUILD SOLUTION LIMITED CERTIFICATE ISSUED ON 17/10/17 |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 34 POINTERS CLOSE POINTERS CLOSE LONDON E14 3AP UNITED KINGDOM |
| 01/11/161 November 2016 | SECRETARY APPOINTED MRS POLINA PETROVA |
| 21/10/1621 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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