PIL AGENCIES (UK) LIMITED

Company number 05466151

Date	Type	Description	View / Download
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with updates	(5 pages)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	(5 pages)
04 Apr 2023	AD01	Registered office address changed from 201 Borough High Street London SE1 1JA England to Number 1 Vicarage Lane Stratford London E15 4HF on 4 April 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Aiguo Ding as a director on 31 March 2023	(1 page)
15 Feb 2023	TM02	Termination of appointment of Anthony Frank Storer as a secretary on 2 February 2023	(1 page)
15 Feb 2023	AP01	Appointment of Mr Lionel Patrice Chatelet as a director on 1 January 2023	(2 pages)
26 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
26 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(38 pages)
26 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(39 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
21 Apr 2021	PSC02	Notification of Ivy 2 Investments Vcc as a person with significant control on 30 March 2021	(2 pages)
21 Apr 2021	PSC07	Cessation of Pil (Uk) Ltd as a person with significant control on 30 March 2021	(1 page)
09 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(42 pages)
09 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)