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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18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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18 Oct 2024 |
PSC05 |
Change of details for Pierian Holdings Inc. as a person with significant control on 3 October 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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18 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Edward Henry on 3 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Laurence John Cohen on 3 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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05 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 5 April 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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25 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 27 December 2019 to 26 December 2019
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Dec 2020 |
AD01 |
Registered office address changed from Floor 9, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on 7 December 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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15 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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