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PIQUADRO UK LIMITED

Company number 08636328

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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 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
02 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
02 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
20 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2018 CS01 Confirmation statement made on 2 August 2018 with updates
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
18 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
01 Feb 2017 AA Full accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
05 May 2016 CH01 Director's details changed for Roberto Trotta on 5 May 2016
05 May 2016 CH01 Director's details changed for Pierpaolo Palmieri on 5 May 2016
05 May 2016 CH01 Director's details changed for Marcello Piccioli on 5 May 2016
05 May 2016 AD01 Registered office address changed from 67 Regent Street London W1 to 67 Regent Street London W1B 4EB on 5 May 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000,000
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 29 June 2015
  • GBP 1,000,000
17 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
03 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Mar 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 June 2014