PP CONSULTING AND ADVICES LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Cessation of Marcin Mioduszewski as a person with significant control on 2024-11-20 |
| 21/01/2521 January 2025 | Notification of Mioduszewscy Fundacja Rodzinna as a person with significant control on 2024-11-20 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 08/03/248 March 2024 | Compulsory strike-off action has been discontinued |
| 08/03/248 March 2024 | Compulsory strike-off action has been discontinued |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-02-28 |
| 02/03/242 March 2024 | Memorandum and Articles of Association |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 23/11/2323 November 2023 | Director's details changed for Mr Marcin Mioduszewski on 2023-11-23 |
| 23/11/2323 November 2023 | Registered office address changed from International House 12 Constance Street London E16 2DQ England to 27 Old Gloucester Street London WC1N 3AX on 2023-11-23 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/10/2223 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/12/2015 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | REGISTERED OFFICE CHANGED ON 19/11/2020 FROM SUITE B / MY BETTER ACCOUNTANCY LTD / KINGS ROAD, FARIGATE HOUSE TYSELEY BIRMINGHAM B11 2AA UNITED KINGDOM |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN MIODUSZEWSKI |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 13/05/1913 May 2019 | CESSATION OF GRZEGORZ BANASZEK AS A PSC |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR MARCIN MIODUSZEWSKI |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ BANASZEK |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ BANASZEK |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 21/03/1921 March 2019 | CESSATION OF DANIEL HENKEL AS A PSC |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR GRZEGORZ BANASZEK |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HENKEL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DANIEL HENKEL |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HENKEL |
| 03/10/183 October 2018 | CESSATION OF PIOTR PLEWINSKI AS A PSC |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PIOTR PLEWINSKI |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SUITE 2 / MY BETTER ACCOUNTANCY LTD 4 PARK ROAD MOSELEY BIRMINGHAM B13 8AB ENGLAND |
| 21/04/1721 April 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE LEGACY BUSINESS CENTRE/2A RUCKHOLT ROAD LONDON E10 5NP ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 31-33 NAYLOR STREET LIVERPOOL L3 6DR ENGLAND |
| 17/03/1617 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR PLEWINSKI / 01/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/02/1627 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 02/02/152 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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