PPNL SPV B38 - 1 LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-06 with no updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/10/2231 October 2022 Satisfaction of charge 100245710002 in full

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31/10/2231 October 2022 Satisfaction of charge 100245710001 in full

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29/10/2229 October 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/02/2219 February 2022 Confirmation statement made on 2022-02-06 with no updates

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11/11/2111 November 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/01/2119 January 2021 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100245710003

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29/08/1929 August 2019 28/02/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / PPNL SPV B38 LTD / 15/08/2019

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM FLAT 18 PALACE PLACE MANSIONS 36 KENSINGTON COURT LONDON W8 5BB ENGLAND

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINDER SINGH JAMUS / 15/08/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/11/1823 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4AY ENGLAND

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR COLES RIDGE LIMITED

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16/11/1616 November 2016 DIRECTOR APPOINTED DR DAVINDER SINGH JAMUS

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16/11/1616 November 2016 SECRETARY APPOINTED PRIYANKA SINGH

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR GLASSMILL LIMITED

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR LIBERTY DAVEY

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 1 FORE STREET LONDON EC2Y 5EJ UNITED KINGDOM

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100245710002

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13/04/1613 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100245710001

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24/02/1624 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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