PP INTERMEDIARY LIMITED
Company number 14440320 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Full accounts made up to 2025-05-31 · 22 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 23 Jan 2025 | Group of companies' accounts made up to 2024-05-31 · 53 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 3 Oct 2024 | Cessation of Robert Anthony Palumbo as a person with significant control on 2022-11-30 · 1 page | View document |
| 2 Oct 2024 | Notification of Rpl Parent Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 2 Oct 2024 | Cessation of Thomas Christopher Barnds as a person with significant control on 2022-11-30 · 1 page | View document |
| 27 Sep 2024 | Satisfaction of charge 144403200001 in full · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Mark Alan Robert Armstrong on 2024-07-16 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Mr Maurice Andre Hernandez on 2024-07-16 · 2 pages | View document |
| 15 Jun 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 67-74 Saffron Hill 3rd Floor London EC1N 8QX on 2024-06-15 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Johannes Van Eeden as a director on 2024-02-29 · 1 page | View document |
| 14 May 2024 | Appointment of Mr Mark Alan Robert Armstrong as a director on 2024-05-01 · 2 pages | View document |
| 20 Dec 2023 | Current accounting period extended from 2024-02-28 to 2024-05-31 · 1 page | View document |
| 14 Dec 2023 | Registration of charge 144403200002, created on 2023-11-30 · 53 pages | View document |
| 27 Nov 2023 | Appointment of Mr Maurice Andre Hernandez as a director on 2023-10-02 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Neil Prakash Patel as a director on 2023-10-02 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 13 Nov 2023 | Director's details changed for Mr Neil Prakash Patel on 2023-10-02 · 2 pages | View document |
| 13 Nov 2023 | Change of details for Robert Anthony Palumbo as a person with significant control on 2023-10-01 · 2 pages | View document |
| 10 Nov 2023 | Termination of appointment of Maurice Andre Hernandez as a director on 2023-10-02 · 1 page | View document |
| 6 Nov 2023 | Appointment of Mr Neil Prakash Patel as a director on 2023-10-02 · 2 pages | View document |
| 27 Jul 2023 | Group of companies' accounts made up to 2023-02-28 · 51 pages | View document |
| 9 Mar 2023 | Previous accounting period shortened from 2024-02-28 to 2023-02-28 · 1 page | View document |
| 7 Feb 2023 | Change of details for Thomas Christopher Barnds as a person with significant control on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 31 Dec 2022 | Appointment of Johannes Van Eeden as a director on 2022-11-30 · 2 pages | View document |
| 31 Dec 2022 | Current accounting period extended from 2023-10-31 to 2024-02-28 · 1 page | View document |
| 12 Dec 2022 | Registered office address changed from 21 Queen Annes Gate London SW1H 9BU England to Bank House 81 st Judes Road Englefield Green TW20 0DF on 2022-12-12 · 1 page | View document |
| 1 Dec 2022 | Registration of charge 144403200001, created on 2022-11-30 · 47 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 10 pages | View document |
| 25 Oct 2022 | Incorporation · 13 pages | View document |