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PILOTTO DE VOS LIMITED

Company number 06540298

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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 Sep 2018 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
03 Aug 2018 MR04 Satisfaction of charge 2 in full
03 Aug 2018 MR04 Satisfaction of charge 3 in full
21 May 2018 CH01 Director's details changed for Christopher Devos on 1 May 2018
28 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
12 Jun 2017 MR01 Registration of charge 065402980005, created on 31 May 2017
27 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
06 May 2016 AUD Auditor's resignation
29 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,400,002
22 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 5,400,002
08 Jan 2016 AA Accounts for a small company made up to 31 March 2015
02 Nov 2015 AP01 Appointment of Mrs Marie Halley as a director on 19 December 2014
21 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
24 Feb 2015 AP01 Appointment of Megha Mittal as a director on 19 December 2014
09 Feb 2015 AA Accounts for a small company made up to 31 March 2014
15 Dec 2014 SH08 Change of share class name or designation
21 May 2014 MR04 Satisfaction of charge 065402980004 in full
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
20 Mar 2014 CH01 Director's details changed for Mr Peter Pilotto on 1 March 2014
20 Mar 2014 CH01 Director's details changed for Christopher Devos on 1 March 2014
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 MR01 Registration of charge 065402980004
14 Aug 2013 AD01 Registered office address changed from Unit 2 Baltic Place 287 Kingsland Road London N1 5AQ England on 14 August 2013