PG2019 LIMITED

11628610
6-10 MARKET ROAD LONDON ENGLAND N7 9PW

Documents

Documents
Date Category Description Pages
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 auditors Auditors Resignation Company 1 Buy now
15 Mar 2024 accounts Annual Accounts 27 Buy now
28 Dec 2023 mortgage Registration of a charge 26 Buy now
27 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2023 officers Termination of appointment of director (Adedotun Ademola Adegoke) 1 Buy now
27 Dec 2023 officers Appointment of director (Mr Cyril Ansah Williams) 2 Buy now
27 Dec 2023 officers Appointment of director (Mr Benjamin Charles Banks) 2 Buy now
07 Nov 2023 officers Termination of appointment of director (Keith Laurence Bishop) 1 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 incorporation Memorandum Articles 20 Buy now
18 Aug 2023 resolution Resolution 2 Buy now
11 May 2023 mortgage Registration of a charge 28 Buy now
11 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 officers Termination of appointment of secretary (Nirma Cassidy) 1 Buy now
23 Dec 2022 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Régis Schultz) 1 Buy now
23 Dec 2022 officers Termination of appointment of director (Neil James Greenhalgh) 1 Buy now
23 Dec 2022 officers Appointment of director (Mr Keith Bishop) 2 Buy now
23 Dec 2022 officers Appointment of director (Mr Adedotun Ademola Adegoke) 2 Buy now
06 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Appointment of director (Régis Schultz) 2 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Siobhan Catherine Mawdsley) 1 Buy now
04 Oct 2022 officers Termination of appointment of director (Peter Alan Cowgill) 1 Buy now
04 Oct 2022 officers Appointment of secretary (Nirma Cassidy) 2 Buy now
24 Sep 2022 accounts Annual Accounts 28 Buy now
27 Oct 2021 accounts Annual Accounts 26 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 accounts Annual Accounts 27 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2019 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
11 Apr 2019 mortgage Registration of a charge 36 Buy now
09 Apr 2019 mortgage Registration of a charge 15 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2019 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
25 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
22 Mar 2019 officers Change of particulars for secretary (Mrs Siobhan Catherine Mawdsley) 1 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Peter Alan Cowgill) 2 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Neil James Greenhalgh) 2 Buy now
31 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2018 incorporation Incorporation Company 22 Buy now