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PPNO LTD

Company number 13116184

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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)
12 Jul 2024 AA Accounts for a small company made up to 31 December 2023
27 Jun 2024 AP01 Appointment of Steven James Jackaman as a director on 5 June 2024
27 Jun 2024 TM01 Termination of appointment of Itamar Prashkovsky as a director on 5 June 2024
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Sep 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jul 2022 MR01 Registration of charge 131161840001, created on 13 July 2022
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
31 Aug 2021 CS01 Confirmation statement made on 31 August 2021 with updates
13 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-12
18 May 2021 CH01 Director's details changed for Mr Itamar Prashkovsky on 18 May 2021
08 Jan 2021 AP04 Appointment of Centrum Secretaries Limited as a secretary on 6 January 2021
06 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-01-06
  • GBP 100