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PIA JEWELLERY DIRECT LIMITED

Company number 08111999

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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)
01 Nov 2024 AP01 Appointment of Mr Stephen Peter Kehl as a director on 29 October 2024
01 Nov 2024 AP01 Appointment of Mr Michael David Lester as a director on 29 October 2024
21 Jun 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 TM01 Termination of appointment of John Richard Beale as a director on 23 April 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
23 Feb 2024 PSC05 Change of details for Museum Selection Limited as a person with significant control on 1 January 2020
09 Jan 2024 TM02 Termination of appointment of Francis Lelio Mckee as a secretary on 31 December 2023
09 Jan 2024 AP03 Appointment of Mr Neil Stockton as a secretary on 31 December 2023
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
29 Mar 2023 CH03 Secretary's details changed for Mr Francis Lelio Mckee on 28 March 2023
31 Oct 2022 PSC05 Change of details for Museum Selection Limited as a person with significant control on 13 July 2022
31 Oct 2022 PSC02 Notification of Museum Selection Limited as a person with significant control on 1 January 2020
31 Oct 2022 PSC07 Cessation of John Richard Beale as a person with significant control on 1 January 2020
25 Oct 2022 AA Accounts for a small company made up to 31 December 2021
14 Oct 2022 AP01 Appointment of Mr Neil David Stockton as a director on 10 October 2022
22 Sep 2022 TM01 Termination of appointment of Darren Paul Tuzzio as a director on 22 September 2022
20 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
05 Jan 2021 AP01 Appointment of Mr Darren Paul Tuzzio as a director on 5 January 2021
19 Aug 2020 AA Accounts for a small company made up to 31 December 2019
06 Aug 2020 AP01 Appointment of Ms Tracey Jane Putt as a director on 6 August 2020
06 Aug 2020 TM01 Termination of appointment of Sarah-Jane Anne Volkers as a director on 6 August 2020
16 Jul 2020 MR01 Registration of charge 081119990001, created on 15 July 2020