PPR RS1 LIMITED

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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16/04/2416 April 2024 Voluntary strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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27/02/2427 February 2024 First Gazette notice for voluntary strike-off

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18/02/2418 February 2024 Application to strike the company off the register

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23/01/2423 January 2024 Confirmation statement made on 2024-01-07 with no updates

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20/12/2320 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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25/01/2325 January 2023 Confirmation statement made on 2023-01-07 with no updates

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21/12/2221 December 2022 Total exemption full 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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26/01/2226 January 2022 Confirmation statement made on 2022-01-07 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Registered office address changed from 55 Baker Street London W1U 8AN United Kingdom to 5 Welbeck Street London W1G 9YQ on 2021-11-25

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

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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07/01/207 January 2020 05/04/18 STATEMENT OF CAPITAL GBP 89.84

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 18/04/17 STATEMENT OF CAPITAL GBP 87.60

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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02/03/172 March 2017 31/03/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 19/01/17 STATEMENT OF CAPITAL GBP 85.36

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15/02/1715 February 2017 RETURN OF PURCHASE OF OWN SHARES

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL NIEBERG

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15/12/1615 December 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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23/03/1623 March 2016 ADOPT ARTICLES 01/09/2015

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091364440003

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14/03/1614 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091364440002

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04/03/164 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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13/01/1613 January 2016 SECOND FILING WITH MUD 17/07/15 FOR FORM AR01

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08/01/168 January 2016 12/12/14 STATEMENT OF CAPITAL GBP 111.11

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22/07/1522 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091364440001

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24/10/1424 October 2014 DIRECTOR APPOINTED ADAM BITEL

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17/07/1417 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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