PFP US JV (NOMINEE 1) LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Mrs Nilam Buchanan as a director on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Julian Peter Curnuck as a director on 2025-05-15

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16/05/2516 May 2025 Termination of appointment of Samantha Steele as a director on 2025-05-15

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16/05/2516 May 2025 Appointment of Urban Splash Director 3 Limited as a director on 2025-05-15

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28/03/2528 March 2025 Confirmation statement made on 2025-03-14 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-14 with no updates

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08/01/248 January 2024 Accounts for a dormant company made up to 2023-03-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-14 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/04/224 April 2022 Accounts for a dormant company made up to 2021-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-14 with no updates

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY VALERIE LINDA PARSONS / 19/11/2014

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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03/04/183 April 2018 SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY JANE ESSOP / 23/03/2018

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/06/1615 June 2016 Annual return made up to 14 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 DIRECTOR APPOINTED MR JULIAN PETER CURNUCK

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16/11/1516 November 2015 SECRETARY APPOINTED KIMBERLEY JANE ESSOP

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 80 CHEAPSIDE LONDON EC2V 6EE

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 305 GRAY'S INN ROAD LONDON WC1X 8QR UNITED KINGDOM

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10/04/1510 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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14/03/1414 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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