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THE PIRATE CASTLE

Company number 07370167

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	AP01	Appointment of Mr Umang Kishor Joshi as a director on 24 January 2025	View PDF Appointment of Mr Umang Kishor Joshi as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	TM01	Termination of appointment of Kai Jie Shawn Lim as a director on 29 October 2024	View PDF Termination of appointment of Kai Jie Shawn Lim as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
07 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Jun 2023	TM01	Termination of appointment of Carol Lincoln as a director on 13 December 2022	View PDF Termination of appointment of Carol Lincoln as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	AP01	Appointment of Miss Victoria Elizabeth Hames as a director on 21 April 2021	View PDF Appointment of Miss Victoria Elizabeth Hames as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Elizabeth Culwick as a director on 11 October 2022	View PDF Termination of appointment of Elizabeth Culwick as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
08 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP03	Appointment of Miss Victoria Hames as a secretary on 21 April 2021	View PDF Appointment of Miss Victoria Hames as a secretary on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	TM01	Termination of appointment of Anna-Marie Davis as a director on 22 April 2020	View PDF Termination of appointment of Anna-Marie Davis as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Fiona Elisabeth Lawrence as a director on 31 October 2019	View PDF Termination of appointment of Fiona Elisabeth Lawrence as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
11 Jul 2019	AP01	Appointment of Mr Kai Jie Shawn Lim as a director on 1 July 2019	View PDF Appointment of Mr Kai Jie Shawn Lim as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM01	Termination of appointment of Francesca Alexandra Campbell as a director on 12 March 2019	View PDF Termination of appointment of Francesca Alexandra Campbell as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Ms Elizabeth Culwick as a director on 9 June 2018	View PDF Appointment of Ms Elizabeth Culwick as a director on 9 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	AP01	Appointment of Mr Michael Alan Goldhill as a director on 9 October 2018	View PDF Appointment of Mr Michael Alan Goldhill as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)

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THE PIRATE CASTLE

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