PRINCIPLE GROUP SERVICES LTD

11033334
1-9 ROMFORD ROAD LONDON ENGLAND E15 4LJ

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 45 Buy now
17 Oct 2023 incorporation Memorandum Articles 48 Buy now
17 Oct 2023 resolution Resolution 4 Buy now
11 Oct 2023 mortgage Registration of a charge 67 Buy now
10 Oct 2023 mortgage Registration of a charge 11 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2023 incorporation Memorandum Articles 47 Buy now
21 Apr 2023 resolution Resolution 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Alexander Rory Cooke) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Lilia Alexandra Lamberto) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Matthew John Kuwertz) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Maria Dulce Goncalves Duarte) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Peter John Smith) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Elizabeth Sybil Ussher Cooke) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (David Andrew Saville) 1 Buy now
12 Apr 2023 officers Termination of appointment of director (Terry Brian Murphy) 1 Buy now
07 Jan 2023 accounts Annual Accounts 45 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
15 Jun 2022 officers Change of particulars for director (Mr Alexander Rory Cooke) 2 Buy now
15 Jun 2022 officers Change of particulars for director (Mr Alexander Rory Cooke) 2 Buy now
05 Jan 2022 accounts Annual Accounts 47 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 45 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
03 Jan 2020 officers Appointment of director (Mr Alexander Rory Cooke) 2 Buy now
27 Dec 2019 accounts Annual Accounts 42 Buy now
18 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 accounts Annual Accounts 2 Buy now
04 Jul 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 May 2018 capital Return of Allotment of shares 4 Buy now
29 May 2018 capital Return of Allotment of shares 4 Buy now
29 May 2018 capital Return of Allotment of shares 4 Buy now
24 May 2018 resolution Resolution 52 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 May 2018 officers Appointment of director (Miss Lilia Alexandra Lamberto) 2 Buy now
09 May 2018 officers Appointment of director (Miss Maria Dulce Goncalves Duarte) 2 Buy now
09 May 2018 officers Appointment of director (Mr Peter John Smith) 2 Buy now
09 May 2018 officers Appointment of director (Mr David Andrew Saville) 2 Buy now
09 May 2018 officers Appointment of director (Mrs Elizabeth Sybil Ussher Cooke) 2 Buy now
09 May 2018 officers Appointment of director (Mr Douglas Paul Cooke) 2 Buy now
09 May 2018 officers Appointment of director (Mr William James Quinney) 2 Buy now
09 May 2018 officers Appointment of director (Mr Martin Benjamin Gammon) 2 Buy now
09 May 2018 officers Appointment of director (Mr Matthew John Kuwertz) 2 Buy now
09 May 2018 officers Appointment of director (Mr Terry Brian Murphy) 2 Buy now
09 May 2018 officers Appointment of director (Mr Thomas William Lloyd) 2 Buy now
05 Dec 2017 mortgage Registration of a charge 43 Buy now
01 Dec 2017 mortgage Registration of a charge 30 Buy now
26 Oct 2017 incorporation Incorporation Company 10 Buy now