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PIE 2 BRANDS LTD

Company number 04407942

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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)
04 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
24 Feb 2017 MR04 Satisfaction of charge 044079420001 in full
16 Feb 2017 MR01 Registration of charge 044079420002, created on 10 February 2017
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
15 Apr 2016 AD01 Registered office address changed from Unit 19a 25 Orbital Business Park Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford Hertfordshire WD18 0BY on 15 April 2016
18 Feb 2016 MR01 Registration of charge 044079420001, created on 17 February 2016
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Apr 2015 CERTNM Company name changed isis inter-trade LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-14
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AD01 Registered office address changed from 27 King Street Watford Place Watford WD18 0BY England to Unit 19a 25 Orbital Business Park Dwight Road Watford WD18 9DA on 13 April 2015
04 Mar 2015 AD01 Registered office address changed from C/O Isis Inter-Trade Limited Unit 19a Orbital 25 Business Park, Dwight Road Watford WD18 9DA to 27 King Street Watford Place Watford WD18 0BY on 4 March 2015
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Jun 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from 68 St. Margarets Road Edgware Middlesex HA8 9UU United Kingdom on 19 June 2012
19 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr Jasvinder Sawhney on 2 April 2010
19 Apr 2010 AD02 Register inspection address has been changed