PPM INTERNATIONAL(LONDON), LTD
Status | ACTIVE |
Company No. | 08116772 |
Category | Private Limited Company |
Incorporated | 25 Jun 2012 |
Age | 11 years, 10 months, 26 days |
Jurisdiction | England Wales |
SUMMARY
PPM INTERNATIONAL(LONDON), LTD is an active private limited company with number 08116772. It was incorporated 11 years, 10 months, 26 days ago, on 25 June 2012. The company address is 25 Wharf Street, London, SE8 3GG, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Change account reference date company previous extended
Date: 27 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Accounts with accounts type small
Date: 10 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 09 Mar 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Dissolved compulsory strike off suspended
Date: 07 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 12 Jan 2022
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-30
Psc name: Yaqian Hu
Documents
Confirmation statement with no updates
Date: 10 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type small
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 29 Dec 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Yaqian Hu
Documents
Confirmation statement with no updates
Date: 05 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control
Date: 23 Apr 2020
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chen Chen
Notification date: 2019-06-01
Documents
Appoint person director company with name date
Date: 23 Apr 2020
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chen Chen
Appointment date: 2019-06-01
Documents
Cessation of a person with significant control
Date: 23 Apr 2020
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-01
Psc name: Zaijian Zhang
Documents
Termination director company with name termination date
Date: 23 Apr 2020
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zaijian Zhang
Termination date: 2019-06-01
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type small
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 21 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 01 Aug 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-10
Psc name: Yaqian Hu
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yaqian Hu
Appointment date: 2018-07-10
Documents
Termination director company with name termination date
Date: 01 Aug 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-10
Officer name: Yingwen Shen
Documents
Cessation of a person with significant control
Date: 01 Aug 2018
Action Date: 10 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-10
Psc name: Yingwen Shen
Documents
Accounts amended with accounts type small
Date: 25 Apr 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 09 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-01
Psc name: Jiangsu Phoenix Xinhua Printing Co. Ltd
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 30 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-30
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Mr Zaijian Zhang
Documents
Change person director company with change date
Date: 05 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-01
Officer name: Ms Yingwen Shen
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 Jan 2017
Action Date: 30 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-30
Documents
Accounts with accounts type full
Date: 16 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Termination secretary company with name termination date
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chao Liu
Termination date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Address
Type: AD01
Old address: Phoenix Epping Hotel, a414 Epping Road North Weald Epping Essex CM16 6RZ
Change date: 2016-07-07
New address: 25 Wharf Street London SE8 3GG
Documents
Appoint person secretary company with name date
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chao Liu
Appointment date: 2016-04-20
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-25
Officer name: Mr Zaijian Zhang
Documents
Appoint person director company with name date
Date: 04 Aug 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-08
Officer name: Ms Yingwen Shen
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zaijian Zhang
Termination date: 2015-07-08
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 08 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xiaobo Wang
Termination date: 2015-07-08
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2014
Action Date: 26 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 25 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-25
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-13
Old address: Phoenix Epping Hotel, a414 Epping Road,Epping Epping Road North Weald Epping Essex CM16 6RZ England
New address: Phoenix Epping Hotel, a414 Epping Road North Weald Epping Essex CM16 6RZ
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2014
Action Date: 13 Aug 2014
Category: Address
Type: AD01
New address: Phoenix Epping Hotel, a414 Epping Road North Weald Epping Essex CM16 6RZ
Change date: 2014-08-13
Old address: Unit 4 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England
Documents
Accounts with accounts type small
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Old address: Unit 4 Hornsby Square Southfields Business Park Basildon Essex SS15 6SD England
Change date: 2013-07-29
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2013
Action Date: 25 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-25
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-29
Old address: 20 Hanover Square London W1S 1JY England
Documents
Change account reference date company previous shortened
Date: 08 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 28 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xiaobo Wang
Documents
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