Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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17 Jan 2025 |
PSC05 |
Change of details for Pierian Holdings, Inc. as a person with significant control on 31 December 2024
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Woodfin Miller Jr on 3 October 2024
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Laurence John Cohen on 1 October 2016
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08 Oct 2023 |
CH01 |
Director's details changed for Mr Robert Edward Henry on 1 August 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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28 Mar 2022 |
CH01 |
Director's details changed for Mr James Carl Siti on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Andrew Woodfin Miller Jr on 28 March 2022
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