PPS BUSINESS-CONSULTING UK LTD. - History of Changes


DateDescription
2024-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2024 FROM 40-44 UXBRIDGE ROAD CRAVEN HOUSE GROUND FLOOR LONDON W5 2BS ENGLAND
2024-06-18 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2024-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-01-31
2024-04-07 update company_status Active => Active - Proposal to Strike off
2024-04-02 update statutory_documents FIRST GAZETTE
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-15 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2022-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-02-07 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2022-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-04 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN RICE
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-12-07 insert sic_code 64204 - Activities of distribution holding companies
2018-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR MAXIMILLIAN HORST EDWARD RICE
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-27 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-13 delete address 28/29 THE BROADWAY LONDON W5 2NP
2016-05-13 insert address 40-44 UXBRIDGE ROAD CRAVEN HOUSE GROUND FLOOR LONDON ENGLAND W5 2BS
2016-05-13 update registered_address
2016-05-13 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-05-13 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 28/29 THE BROADWAY LONDON W5 2NP
2016-03-02 update statutory_documents 17/01/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-28 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-24 update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / RAINER KRAUSS
2015-06-08 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-06-08 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-05-22 update statutory_documents 17/01/15 FULL LIST
2015-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date null => 2014-01-31
2015-03-07 update accounts_next_due_date 2014-10-17 => 2015-10-31
2015-03-07 update company_status Active - Proposal to Strike off => Active
2015-02-21 update statutory_documents DISS40 (DISS40(SOAD))
2015-02-19 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2015-02-07 update company_status Active => Active - Proposal to Strike off
2015-01-20 update statutory_documents FIRST GAZETTE
2014-06-07 delete address 28/29 THE BROADWAY LONDON ENGLAND W5 2NP
2014-06-07 insert address 28/29 THE BROADWAY LONDON W5 2NP
2014-06-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date null => 2014-01-17
2014-06-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-05-21 update statutory_documents DISS40 (DISS40(SOAD))
2014-05-20 update statutory_documents 17/01/14 FULL LIST
2014-05-20 update statutory_documents FIRST GAZETTE
2013-06-25 delete address OFFICE 4 9 HOLLES STREET LONDON W1G 0BD
2013-06-25 insert address 28/29 THE BROADWAY LONDON ENGLAND W5 2NP
2013-06-25 update registered_address
2013-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM OFFICE 4 9 HOLLES STREET LONDON W1G 0BD
2013-01-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION