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PIXID LIMITED

Company number 02207340

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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)
02 Mar 2017 TM01 Termination of appointment of Michelle Sara Keene as a director on 21 February 2017
03 Feb 2017 MR04 Satisfaction of charge 2 in full
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
25 May 2016 AA Total exemption full accounts made up to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to 154 Bishopsgate London EC2M 4LN on 5 January 2016
04 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 250,000
18 Dec 2015 CH01 Director's details changed
17 Dec 2015 CH01 Director's details changed for Steven John Norris on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Russell Stuart King on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Mr Mark Simon Kieve on 17 December 2015
17 Dec 2015 CH03 Secretary's details changed for Mr Mark Simon Kieve on 17 December 2015
17 Dec 2015 CH01 Director's details changed for Michelle Sara Keene on 17 December 2015
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
18 Jun 2015 TM01 Termination of appointment of Anthony Kristian Tolman as a director on 31 March 2015
10 Mar 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 250,000
15 Jan 2015 CH01 Director's details changed for Michelle Sara Keene on 28 February 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT on 28 February 2014
14 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 250,000
31 Jan 2014 AP01 Appointment of Mr Anthony Kristian Tolman as a director on 1 January 2014
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
25 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association