| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-31 |
delete address 55 Ludgate Hill, London, EC4M 7JW |
| 2024-03-31 |
delete alias PPP Capital Limited |
| 2024-03-31 |
delete index_pages_linkeddomain groupsp.com |
| 2024-03-31 |
delete index_pages_linkeddomain luxurydigs.co.uk |
| 2024-03-31 |
delete registration_number 09982886 |
| 2023-10-04 |
insert general_emails in..@pppcapital.co.uk |
| 2023-10-04 |
delete fax + 44 20 7990 8102 |
| 2023-10-04 |
insert email in..@pppcapital.co.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents RE-CONVERSION
25/03/23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 |
| 2022-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2021 |
| 2022-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2021 |
| 2022-07-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2022 |
| 2022-07-21 |
update statutory_documents SECOND FILED SH01 - 14/03/16 STATEMENT OF CAPITAL GBP 1100 |
| 2022-07-15 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 18600000 |
| 2022-07-15 |
update statutory_documents 02/04/20 STATEMENT OF CAPITAL GBP 18480000 |
| 2022-07-15 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 18110000 |
| 2022-07-15 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 18310000 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIMA CHANDRAKANT PATEL / 21/10/2019 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PRATIMA CHANDRAKANT PATEL / 21/10/2019 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT BABUBHAI PATEL / 27/03/2019 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHANDRAKANT BABUBHAI PATEL / 27/03/2019 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-12-07 |
delete address ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2020-12-07 |
insert address 2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW |
| 2020-12-07 |
update registered_address |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
ST BRIDES HOUSE 10 SALISBURY SQUARE
LONDON
EC4Y 8EH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
delete address 9 BRIDLE CLOSE KINGSTON UPON THAMES SURREY ENGLAND KT1 2JW |
| 2019-11-07 |
insert address ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON ENGLAND EC4Y 8EH |
| 2019-11-07 |
update registered_address |
| 2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
9 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
ENGLAND |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ZAREMBA |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJEEV CHARLES PATEL / 01/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT BABUBHAI PATEL / 01/10/2018 |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV CHARLES PATEL / 01/10/2018 |
| 2018-10-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH BRADLEY / 01/10/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-02 => 2019-03-31 |
| 2017-11-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 7 |
| 2016-07-07 |
update num_mort_outstanding 0 => 7 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860001 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860002 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860003 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860004 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860005 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860006 |
| 2016-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099828860007 |
| 2016-05-13 |
update account_ref_day 29 => 30 |
| 2016-05-13 |
update account_ref_month 2 => 6 |
| 2016-05-13 |
update reg_address_care_of JAMES WORLEY & SONS => null |
| 2016-04-14 |
update statutory_documents CURREXT FROM 28/02/2017 TO 30/06/2017 |
| 2016-03-30 |
update statutory_documents ADOPT ARTICLES 14/03/2016 |
| 2016-03-17 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 1100 |
| 2016-03-17 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 19499000 |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED DR RAJEEV CHARLES PATEL |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS PRATIMA CHANDRAKANT PATEL |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
C/O JAMES WORLEY & SONS
9 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
ENGLAND |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT BABUBHAI PATEL / 07/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV CHARLES PATEL / 07/03/2016 |
| 2016-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH BRADLEY / 07/03/2016 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
56 BLOSSOMGATE
RIPON
NORTH YORKSHIRE
HG4 2AN
UNITED KINGDOM |
| 2016-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |