P.F.ONE LTD

Company number 08368268

Date	Type	Description	View / Download
17 Sep 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 16 December 2017 with no updates	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 16 December 2016 with no updates	(2 pages)
17 Sep 2019	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2019-09-17 GBP 85,240	(19 pages)
17 Sep 2019	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 3 September 2019	(3 pages)
17 Sep 2019	TM01	Termination of appointment of Serena Di Cesare as a director on 3 September 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Miss Silvia Gattuso as a director on 3 September 2019	(3 pages)
17 Sep 2019	AD01	Registered office address changed from 29 Chichele Road London NW2 3AN to Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU on 17 September 2019	(2 pages)
17 Sep 2019	RT01	Administrative restoration application	(3 pages)
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 85,240	(3 pages)
31 Dec 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 29 Chichele Road London NW2 3AN on 31 December 2014	(1 page)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Ms Serena Di Cesare as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Lorenzo De Vincenti as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 85,240	(3 pages)
17 Sep 2013	AP01	Appointment of Mr Lorenzo De Vincenti as a director	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Fabio Russo as a director	(1 page)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 85,240	(3 pages)
24 Jun 2013	AP01	Appointment of Mr Fabio Russo as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Lorenzo De Vincenti as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr Lorenzo De Vincenti as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Fabio Castaldi as a director	(1 page)
21 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)