PGB 2021 LTD

Company number 13279531 ·

Active

21 filings

Date Filing
29 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
23 Dec 2025 Registered office address changed from Ashfords 116 Goodmayes Road Ilford IG3 9UZ England to 41 st. James's Place London SW1A 1NS on 2025-12-23 · 1 page View document
23 Dec 2025 Director's details changed for Mr Abel Mate Gallasz on 2025-12-20 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
20 Aug 2025 Amended total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
28 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
18 Sep 2023 Cessation of Rui Pedro Da Cunha Pereira as a person with significant control on 2023-07-19 · 1 page View document
15 Sep 2023 Change of details for Mr Abel Mate Gallasz as a person with significant control on 2023-07-19 · 2 pages View document
8 Sep 2023 Confirmation statement made on 2023-09-08 with updates · 5 pages View document
19 Jul 2023 Termination of appointment of Rui Pedro Da Cunha Pereira as a director on 2023-07-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
20 Sep 2022 Registered office address changed from Flat 52 Harland Heights 1 Wallis Walk London E16 2XR United Kingdom to Ashfords 116 Goodmayes Road Ilford IG3 9UZ on 2022-09-20 · 1 page View document
12 May 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document