AA |
Micro company accounts made up to 2024-03-31
filed on: 31st, December 2024
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2024-09-17
filed on: 18th, September 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 31st, December 2023
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2023-09-17
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 6th, March 2023
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2023-01-26 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2023-01-26 director's details were changed
filed on: 26th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 16 Rockhaven Park Kembrey Street Swindon Wiltshire SN2 8BB. Change occurred on 2023-01-13. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 13th, January 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-09-17
filed on: 20th, September 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC01 |
Notification of a person with significant control 2022-05-25
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2022-05-25
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2022-05-25
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 1st, June 2022
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 1st, June 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2022-05-25: 30.00 GBP
filed on: 1st, June 2022
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, June 2022
| capital
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, June 2022
| incorporation
|
Free Download
(52 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2022-05-05. Company's previous address: 16 Rockhaven Kembrey Street Swindon SN2 8BB England.
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 16 Rockhaven Kembrey Street Swindon SN2 8BB. Change occurred on 2022-05-03. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England.
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-02-25
filed on: 27th, February 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022-02-15 director's details were changed
filed on: 19th, February 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on 2022-02-19. Company's previous address: 4 Bakers Square the Green Fernham Faringdon Oxfordshire SN7 7NT United Kingdom.
filed on: 19th, February 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed pgp and associates consulting LIMITEDcertificate issued on 11/02/22
filed on: 11th, February 2022
| change of name
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 2021-10-24 director's details were changed
filed on: 24th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-17
filed on: 3rd, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-12-04
filed on: 6th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-17
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-17
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 3rd, June 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-17
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 2nd, May 2018
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-17
filed on: 18th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 9th, May 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2016-09-17
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 17th, May 2016
| accounts
|
Free Download
(4 pages)
|
AA01 |
Current accounting period shortened from 2016-09-30 to 2016-03-31
filed on: 20th, September 2015
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, September 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2015-09-18: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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