PWP GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 07/12/247 December 2024 | Termination of appointment of Shibu Ramakrishnan as a director on 2024-12-07 |
| 07/12/247 December 2024 | Termination of appointment of Maria Myta Ramdanee as a director on 2024-12-07 |
| 07/12/247 December 2024 | Cessation of Shibu Ramakrishnan as a person with significant control on 2024-12-07 |
| 07/12/247 December 2024 | Notification of Maria Myta Ramdanee as a person with significant control on 2024-12-07 |
| 07/12/247 December 2024 | Appointment of Miss Maria Myta Ramdanee as a director on 2024-12-07 |
| 07/12/247 December 2024 | Appointment of Miss Maria Myta Ramdanee as a director on 2024-12-07 |
| 04/11/244 November 2024 | Certificate of change of name |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 23/10/2323 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Registered office address changed from Suite 423 39a Barton Road Water Eaton Industrial Estate Milton Keynes MK2 3HW England to Building 1 Unit 3 Cochran Close Crownhill Milton Keynes MK8 0AJ on 2023-03-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-01-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 08/10/198 October 2019 | CESSATION OF VIJAY VAMADEVAN AS A PSC |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAMADEVAN |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM SUITE 124 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY ENGLAND |
| 12/06/1912 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIBU RAMAKRISHNAN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR SHIBU RAMAKRISHNAN |
| 28/03/1928 March 2019 | CESSATION OF PARESH PARMAR AS A PSC |
| 28/03/1928 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY VAMADEVAN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PARESH PARMAR |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR VIJAY VAMADEVAN |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 26/10/1826 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 25/10/1825 October 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM SUITE 115 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY ENGLAND |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM SUITE OR OFFICE OR ROOM 115, HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY ENGLAND |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM 7 FONDA MEADOWS FONDA MEADOWS OXLEY PARK MILTON KEYNES MK4 4TQ ENGLAND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM CITIBASE MILTON KEYNES NORFOLK HOUSE 499 SILBURY BOULEVARD MILTON KEYNES MK9 2AH ENGLAND |
| 16/02/1816 February 2018 | COMPANY NAME CHANGED KJP RESOURCES LTD CERTIFICATE ISSUED ON 16/02/18 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 7 FONDA MEADOWS OXLEY PARK MILTON KEYNES BUCKINGHAMSHIRE MK4 4TQ ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARESH PARMAR / 08/01/2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 7 FONDA MEADOWS FONDA MEADOWS OXLEY PARK MILTON KEYNES MK4 4TQ ENGLAND |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1512 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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