| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ALTER ARTICLES 07/11/2022 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER BARTHO |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP ELBORNE |
| 2022-04-07 |
delete address FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS LONDON UNITED KINGDOM EC1N 2HA |
| 2022-04-07 |
insert address FIRST FLOOR 5 FLEET PLACE LONDON UNITED KINGDOM EC4M 7RD |
| 2022-04-07 |
update registered_address |
| 2022-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / P3P MANAGEMENT HOLDINGS LIMITED / 10/03/2022 |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
FIRST FLOOR THAVIES INN HOUSE / 3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104641560001 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 11 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-08-04 => 2019-08-31 |
| 2018-04-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P3P MANAGEMENT HOLDINGS LIMITED |
| 2017-09-22 |
update statutory_documents CESSATION OF P3P PARTNERS LLP AS A PSC |
| 2017-03-29 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 102 |
| 2016-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |