PP CONSULTING AND ADVICES LTD

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Company Documents

DateDescription
21/01/2521 January 2025 Cessation of Marcin Mioduszewski as a person with significant control on 2024-11-20

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21/01/2521 January 2025 Notification of Mioduszewscy Fundacja Rodzinna as a person with significant control on 2024-11-20

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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13/03/2413 March 2024 Resolutions

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13/03/2413 March 2024 Resolutions

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08/03/248 March 2024 Compulsory strike-off action has been discontinued

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08/03/248 March 2024 Compulsory strike-off action has been discontinued

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07/03/247 March 2024 Total exemption full accounts made up to 2023-02-28

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02/03/242 March 2024 Memorandum and Articles of Association

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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24/11/2324 November 2023 Confirmation statement made on 2023-09-16 with no updates

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23/11/2323 November 2023 Director's details changed for Mr Marcin Mioduszewski on 2023-11-23

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23/11/2323 November 2023 Registered office address changed from International House 12 Constance Street London E16 2DQ England to 27 Old Gloucester Street London WC1N 3AX on 2023-11-23

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/10/2223 October 2022 Confirmation statement made on 2022-09-16 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-16 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/12/2015 December 2020 28/02/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 REGISTERED OFFICE CHANGED ON 19/11/2020 FROM SUITE B / MY BETTER ACCOUNTANCY LTD / KINGS ROAD, FARIGATE HOUSE TYSELEY BIRMINGHAM B11 2AA UNITED KINGDOM

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN MIODUSZEWSKI

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/05/1913 May 2019 CESSATION OF GRZEGORZ BANASZEK AS A PSC

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13/05/1913 May 2019 DIRECTOR APPOINTED MR MARCIN MIODUSZEWSKI

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ BANASZEK

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ BANASZEK

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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21/03/1921 March 2019 CESSATION OF DANIEL HENKEL AS A PSC

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20/03/1920 March 2019 DIRECTOR APPOINTED MR GRZEGORZ BANASZEK

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20/03/1920 March 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HENKEL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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03/10/183 October 2018 DIRECTOR APPOINTED MR DANIEL HENKEL

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HENKEL

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03/10/183 October 2018 CESSATION OF PIOTR PLEWINSKI AS A PSC

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR PIOTR PLEWINSKI

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM SUITE 2 / MY BETTER ACCOUNTANCY LTD 4 PARK ROAD MOSELEY BIRMINGHAM B13 8AB ENGLAND

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM THE LEGACY BUSINESS CENTRE/2A RUCKHOLT ROAD LONDON E10 5NP ENGLAND

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 31-33 NAYLOR STREET LIVERPOOL L3 6DR ENGLAND

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR PLEWINSKI / 01/02/2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/02/1627 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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