PEPPER ADVANTAGE TECHNOLOGIES LIMITED

Company number 13572732 ·

Active

24 filings

Date Filing
3 Aug 2026 GUARANTEE2 · 3 pages View document
3 Aug 2026 AGREEMENT2 · 1 page View document
3 Aug 2026 PARENT_ACC · 75 pages View document
14 Jul 2026 Termination of appointment of Roger Stephen Lansdowne as a secretary on 2026-06-30 · 1 page View document
28 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
1 Aug 2025 Director's details changed for Dr Fraser Mcleod Gemmell on 2024-10-14 · 2 pages View document
10 Jun 2025 Memorandum and Articles of Association · 30 pages View document
9 Jun 2025 Registration of charge 135727320001, created on 2025-06-06 · 19 pages View document
5 Jun 2025 Resolutions · 2 pages View document
30 May 2025 Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to Harman House George Street Uxbridge UB8 1QQ on 2025-05-30 · 1 page View document
30 May 2025 Change of details for Pepper Advantage Limited as a person with significant control on 2025-05-30 · 2 pages View document
10 Apr 2025 Full accounts made up to 2024-12-31 · 31 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
21 Aug 2024 Director's details changed for Ms Ganna Agafonova on 2024-07-10 · 2 pages View document
10 May 2024 Accounts for a dormant company made up to 2023-12-31 · 31 pages View document
23 Aug 2023 Confirmation statement made on 2023-08-17 with updates · 4 pages View document
9 May 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
20 Jan 2023 Change of details for Pepper European Servicing Limited as a person with significant control on 2023-01-19 · 2 pages View document
19 Jan 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31 · 1 page View document
19 Jan 2023 Certificate of change of name · 3 pages View document
19 Jan 2023 Appointment of Ms Ganna Agafonova as a director on 2023-01-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Jan 2022 Termination of appointment of Richard Eugene Klemmer as a director on 2022-01-01 · 1 page View document
1 Dec 2021 Termination of appointment of Stavros Makaritis as a director on 2021-11-30 · 1 page View document