| AA |
Full accounts data made up to Thursday 30th March 2023
filed on: 17th, February 2024
|
accounts |
Free Download
(28 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, July 2023
|
resolution |
Free Download
(3 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, July 2023
|
incorporation |
Free Download
(37 pages)
|
| AD01 |
New registered office address 1 Great Tower Street London EC3R 5AA. Change occurred on Tuesday 11th July 2023. Company's previous address: Brookfield Court Selby Road Garforth Leeds LS25 1NB England.
filed on: 11th, July 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: Friday 30th June 2023) of a secretary
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 30th June 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 30th June 2023
filed on: 5th, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Friday 30th June 2023.
filed on: 5th, July 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to Wednesday 30th March 2022
filed on: 1st, May 2023
|
accounts |
Free Download
(26 pages)
|
| SH01 |
1000.10 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 19th, April 2023
|
capital |
Free Download
(8 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 31st, March 2023
|
resolution |
Free Download
(2 pages)
|
| SH19 |
1000.00 GBP is the capital in company's statement on Friday 31st March 2023
filed on: 31st, March 2023
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 31/03/23
filed on: 31st, March 2023
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 31st, March 2023
|
capital |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, February 2023
|
resolution |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Tuesday 7th February 2023
filed on: 22nd, February 2023
|
capital |
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 22nd, February 2023
|
capital |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 22nd, February 2023
|
incorporation |
Free Download
(41 pages)
|
| TM01 |
Director's appointment was terminated on Monday 9th January 2023
filed on: 20th, January 2023
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 17th, November 2022
|
incorporation |
Free Download
(17 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, November 2022
|
resolution |
Free Download
(4 pages)
|
| AP01 |
New director appointment on Monday 24th October 2022.
filed on: 7th, November 2022
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Monday 24th October 2022 secretary's details were changed
filed on: 4th, November 2022
|
officers |
Free Download
(1 page)
|
| AD01 |
New registered office address Brookfield Court Selby Road Garforth Leeds LS25 1NB. Change occurred on Monday 26th September 2022. Company's previous address: 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England.
filed on: 26th, September 2022
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 30th March 2021
filed on: 30th, June 2022
|
accounts |
Free Download
(25 pages)
|
| AP03 |
Appointment (date: Wednesday 1st June 2022) of a secretary
filed on: 5th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 31st May 2022
filed on: 5th, June 2022
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from Wednesday 31st March 2021 to Tuesday 30th March 2021
filed on: 25th, March 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st March 2020
filed on: 11th, May 2021
|
accounts |
Free Download
(24 pages)
|
| AD01 |
New registered office address 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG. Change occurred on Thursday 1st April 2021. Company's previous address: Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ.
filed on: 1st, April 2021
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Friday 1st May 2020
filed on: 27th, May 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Thursday 27th February 2020
filed on: 10th, March 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Thursday 14th November 2019) of a secretary
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 14th November 2019.
filed on: 25th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 25th, November 2019
|
accounts |
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 1st May 2019
filed on: 1st, May 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
|
change of name |
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(11 pages)
|
| CH01 |
On Tuesday 7th November 2017 director's details were changed
filed on: 15th, November 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, January 2017
|
accounts |
Free Download
(8 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 11th August 2016
filed on: 15th, August 2016
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 27th, January 2016
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 31st December 2015
filed on: 6th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Wednesday 6th January 2016
|
capital |
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 21st December 2015
filed on: 21st, December 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st December 2014
filed on: 22nd, December 2014
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Monday 1st September 2014 director's details were changed
filed on: 16th, September 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address Epsilon House Epsilon Terrace West Road Ipswich IP3 9FJ. Change occurred on Tuesday 2nd September 2014. Company's previous address: 155 Fenchurch Street London EC3M 6AL.
filed on: 2nd, September 2014
|
address |
Free Download
(1 page)
|
| AUD |
Auditor's resignation
filed on: 18th, June 2014
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st December 2013
filed on: 14th, January 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 24th, September 2013
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 21st December 2012
filed on: 4th, January 2013
|
annual return |
Free Download
(6 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on Friday 30th March 2012
filed on: 19th, April 2012
|
capital |
Free Download
(5 pages)
|
| SH08 |
Change of share class name or designation
filed on: 19th, April 2012
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 19th, April 2012
|
resolution |
|
| AP01 |
New director appointment on Thursday 19th April 2012.
filed on: 19th, April 2012
|
officers |
Free Download
(3 pages)
|
| AA01 |
Accounting period extended to Sunday 31st March 2013. Originally it was Monday 31st December 2012
filed on: 20th, January 2012
|
accounts |
Free Download
(3 pages)
|
| CERTNM |
Company name changed pph (uk) LIMITEDcertificate issued on 18/01/12
filed on: 18th, January 2012
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Name changed by resolution on Wednesday 11th January 2012
|
change of name |
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 18th, January 2012
|
change of name |
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 18th, January 2012
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 21st, December 2011
|
incorporation |
Free Download
(22 pages)
|