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PISAN LTD

Company number 05119445

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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)
08 Mar 2024 TM02 Termination of appointment of Pb Secretarial Services Limited as a secretary on 8 March 2024
23 Feb 2024 CH01 Director's details changed for Mr Antonello Moser Faraone on 23 February 2024
23 Feb 2024 AD01 Registered office address changed from 22-24 Ely Place London EC1N 6TE England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 23 February 2024
10 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
23 Nov 2023 AA Micro company accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 AP04 Appointment of Pb Secretarial Services Limited as a secretary on 11 March 2022
11 Mar 2022 TM02 Termination of appointment of Secretarial Services Pb as a secretary on 10 March 2022
13 Jan 2022 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
11 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 11 December 2020
24 Mar 2020 PSC04 Change of details for Mr Antonello Faraone as a person with significant control on 23 March 2020
23 Mar 2020 PSC01 Notification of Antonello Faraone as a person with significant control on 23 March 2020
23 Mar 2020 AP03 Appointment of Secretarial Services Pb as a secretary on 23 March 2020
23 Mar 2020 TM02 Termination of appointment of Tmp Business Services Ltd as a secretary on 23 March 2020
20 Mar 2020 AD01 Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 22-24 Ely Place London EC1N 6TE on 20 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Mar 2020 CS01 Confirmation statement made on 1 December 2018 with no updates
04 Mar 2020 RT01 Administrative restoration application
07 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off