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PBG ASSOCIATES (LONDON) LTD

Company number 12833514

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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)
30 May 2024 AA Micro company accounts made up to 31 August 2023
23 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 150
22 Feb 2024 PSC04 Change of details for Mr Nijendra Dhungana as a person with significant control on 14 February 2024
19 Feb 2024 AP01 Appointment of Mr Nijendra Dhungana as a director on 14 February 2024
30 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
29 May 2023 AA Micro company accounts made up to 31 August 2022
04 Jan 2023 TM01 Termination of appointment of Satya Brata Ghosh as a director on 3 January 2023
04 Jan 2023 PSC07 Cessation of Satya Brata Ghosh as a person with significant control on 3 January 2023
04 Jan 2023 PSC01 Notification of Nijendra Dhungana as a person with significant control on 3 January 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
24 Oct 2022 TM01 Termination of appointment of Kantilal Rabadia as a director on 24 October 2022
28 Sep 2022 PSC04 Change of details for Mr Satya Brata Ghosh as a person with significant control on 28 September 2022
02 May 2022 AA Micro company accounts made up to 31 August 2021
18 Mar 2022 AP01 Appointment of Mr Opinder Singh Sawhney as a director on 18 March 2022
26 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with updates
06 Nov 2020 AP01 Appointment of Mr Ujjal Kanti Ghosh as a director on 1 November 2020
05 Nov 2020 AP01 Appointment of Mr Kantilal Rabadia as a director on 1 November 2020
24 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-24
  • GBP 100