P&P GROUP HOLDINGS LIMITED

Company Documents

DateDescription
28/02/2528 February 2025 Change of details for Mr Michael Peter as a person with significant control on 2025-02-20

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27/02/2527 February 2025 Director's details changed for Mr Michael Peter on 2025-02-20

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24/01/2524 January 2025 Registered office address changed from Third Floor 7 Cavendish Place London W1G 0QB England to 12 Hay Hill London W1J 8NR on 2025-01-24

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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03/10/243 October 2024 Confirmation statement made on 2024-09-30 with no updates

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17/01/2417 January 2024 Director's details changed for Mr Michael Peter on 2024-01-17

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17/01/2417 January 2024 Change of details for Mr Michael Peter as a person with significant control on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Change of details for Mr Michael Peter as a person with significant control on 2023-08-31

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01/11/231 November 2023 Confirmation statement made on 2023-09-30 with updates

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02/08/232 August 2023 Accounts for a small company made up to 2022-12-31

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15/05/2315 May 2023 Registered office address changed from 3 Chandos Street London W1G 9JU United Kingdom to Third Floor 7 Cavendish Place London W1G 0QB on 2023-05-15

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Certificate of change of name

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01/12/221 December 2022 Confirmation statement made on 2022-09-30 with updates

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18/11/2218 November 2022 Registration of charge 136572970001, created on 2022-11-14

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28/10/2228 October 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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01/10/211 October 2021 Incorporation

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