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PEPPER ADVANTAGE LIMITED

Company number 06549766

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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)
01 Sep 2015 AD02 Register inspection address has been changed to C/O Company Secretary, First Floor Harman House George Street Uxbridge Middlesex UB8 1QQ
01 Sep 2015 AD01 Registered office address changed from , 114a Cromwell Road, London, SW7 4ES to Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE on 1 September 2015
26 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3,850
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Aug 2014 CERTNM Company name changed engage credit holdings LIMITED\certificate issued on 18/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-15
25 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 3,850
16 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
06 Sep 2012 CH01 Director's details changed for Mr James Mark White on 18 July 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2011 TM01 Termination of appointment of Stephen Hogg as a director
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from , 180 Brompton Road, London, SW3 1HQ, United Kingdom on 13 December 2010
09 Nov 2010 TM01 Termination of appointment of Michael Culhane as a director
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
07 May 2010 TM01 Termination of appointment of Jason Miller as a director
26 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Jason Jones Miller on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Mr James Mark White on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Michael Charles Culhane on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Richard Eugene Klemmer on 31 March 2010
05 Mar 2010 MISC Amending address of m culhane
12 Jan 2010 CH01 Director's details changed for Stephen Andrew Hogg on 20 December 2009