PGP REALISATIONS LTD.

Company Documents

DateDescription
09/08/259 August 2025 NewTermination of appointment of Terry Mcmillan as a director on 2025-07-28

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09/08/259 August 2025 NewAppointment of Myles Jordan Mcmillan as a director on 2025-07-31

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13/05/2513 May 2025 Accounts for a dormant company made up to 2025-03-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/05/247 May 2024 Confirmation statement made on 2024-05-07 with no updates

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17/04/2417 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/06/2326 June 2023 Accounts for a dormant company made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-05-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 Confirmation statement made on 2021-05-07 with no updates

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA UNITED KINGDOM

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 SAIL ADDRESS CREATED

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10/05/1610 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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10/05/1610 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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18/05/1518 May 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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07/05/157 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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