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PIXPLAYER LTD

Company number 07812934

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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)
02 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
04 Apr 2016 AD03 Register(s) moved to registered inspection location 93 st. Marks Road London W10 6JW
15 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015 AD04 Register(s) moved to registered office address Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU
23 Oct 2015 AD02 Register inspection address has been changed from Flat 69 35 Pembroke Road London W8 6LZ England to 93 st. Marks Road London W10 6JW
23 Oct 2015 CH04 Secretary's details changed for Pomfrey Computers Ltd on 30 June 2015
05 Jan 2015 CH01 Director's details changed for Ms Julia Flit on 22 December 2014
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
04 Aug 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
29 Oct 2013 AD02 Register inspection address has been changed
29 Oct 2013 AD03 Register(s) moved to registered inspection location
01 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Oct 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
16 May 2013 AP04 Appointment of Pomfrey Computers Ltd as a secretary
16 May 2013 TM01 Termination of appointment of Ina Filistovic as a director
10 May 2013 AA Accounts for a dormant company made up to 31 October 2012
26 Apr 2013 AD01 Registered office address changed from 14 Eaton Court Road, Colmworth Business Park Eaton Socon St Neots Cambridgeshire PE19 8ER United Kingdom on 26 April 2013
10 Dec 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Ina Filistovic on 10 September 2012
26 Sep 2012 AP01 Appointment of Ms Julia Flit as a director
17 Jul 2012 TM01 Termination of appointment of Antou Gartner as a director
11 Jul 2012 AD01 Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY United Kingdom on 11 July 2012
10 Jul 2012 AP01 Appointment of Ina Filistovic as a director