PVG 2007 LIMITED

Company number 06167939

Date	Type	Description	View / Download
14 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(45 pages)
14 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
14 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
28 May 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(15 pages)
11 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(85 pages)
11 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
11 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
04 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
25 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2019	MR01	Registration of charge 061679390012, created on 25 January 2019	(93 pages)
30 Nov 2018	AP01	Appointment of Mr Andrew Paull as a director on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of William Edward Frank Evans as a director on 30 November 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(19 pages)
22 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
11 May 2017	AA	Accounts for a small company made up to 30 September 2016	(15 pages)
23 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
19 Dec 2016	TM01	Termination of appointment of Andrew Taylor as a director on 16 December 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr William Edward Frank Evans as a director on 5 October 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Daniel Francis Smith as a director on 16 September 2016	(1 page)
20 Sep 2016	TM02	Termination of appointment of Daniel Smith as a secretary on 16 September 2016	(1 page)
25 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)