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PIS 01 LIMITED

Company number 05867279

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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)
15 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
25 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
19 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
09 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
13 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
23 Nov 2021 CH03 Secretary's details changed for Miss Ines Marie Bliss Anderson on 25 April 2021
22 Nov 2021 CH01 Director's details changed for Miss Ines Marie Bliss Anderson on 25 April 2021
22 Nov 2021 CH01 Director's details changed for Miss Ines Marie Bliss Anderson on 25 April 2021
22 Nov 2021 CH01 Director's details changed for Miss Lola Estelle Bliss Anderson on 1 September 2020
24 Oct 2021 AA Micro company accounts made up to 31 July 2020
20 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2021 AD01 Registered office address changed from Flat 7 83a Grove Lane London SE5 8SN England to Flat 10 Turner House 26 Clevedon Road Twickenham TW1 2TE on 19 October 2021
19 Oct 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2020 AD01 Registered office address changed from 22 Lancaster House Lancaster Park Road Richmond Surrey TW10 6AB United Kingdom to Flat 7 83a Grove Lane London SE5 8SN on 17 September 2020
31 Jul 2020 AA Micro company accounts made up to 31 July 2019
22 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with updates
11 May 2020 AD01 Registered office address changed from 133 Thetford Road New Malden Surrey KT3 5DS to 22 Lancaster House Lancaster Park Road Richmond Surrey TW10 6AB on 11 May 2020
08 May 2020 TM01 Termination of appointment of Donald Sidney Anderson as a director on 11 December 2019
08 May 2020 AP03 Appointment of Miss Ines Marie Bliss Anderson as a secretary on 27 April 2020
05 Nov 2019 PSC01 Notification of Jill Debra Anderson as a person with significant control on 23 July 2019
05 Nov 2019 PSC07 Cessation of Donald Sidney Anderson as a person with significant control on 11 August 2019
14 Sep 2019 AP01 Appointment of Miss Ines Marie Bliss Anderson as a director on 11 September 2019