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PRIVATE ART PROMOTION LONDON LTD

Company number 05799572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 TM02 Termination of appointment of Erika Rölli as a secretary on 3 November 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 October 2014
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 1 Station Crescent London SE3 7EQ on 13 February 2015
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,000
26 Jun 2014 AA Accounts for a dormant company made up to 30 October 2013
19 Feb 2014 AP03 Appointment of Erika Rölli as a secretary
17 Feb 2014 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE on 17 February 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
20 Dec 2013 AP01 Appointment of Professor Sigurd Marien as a director
20 Dec 2013 TM01 Termination of appointment of Unicorn London Ltd as a director
20 Dec 2013 TM01 Termination of appointment of Johanna Weinsziehr as a director
18 Dec 2013 CERTNM Company name changed property 2010 LTD.\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
  • NM01 ‐ Change of name by resolution
18 Sep 2013 AP01 Appointment of Johanna Maria Weinsziehr as a director
18 Sep 2013 TM01 Termination of appointment of Stewart Rush as a director
15 Jul 2013 AA Accounts for a dormant company made up to 30 October 2012
02 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 October 2011
01 Jun 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 30 October 2010
26 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
04 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
04 Jun 2010 CH02 Director's details changed for Unicorn London Ltd on 28 April 2010
26 Jan 2010 AA01 Current accounting period extended from 30 April 2010 to 30 October 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009