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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21 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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14 Sep 2022 |
AP01 |
Appointment of Mr Joseph Genco as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Maria Sonia Costa as a director on 13 September 2022
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13 Sep 2022 |
CERTNM |
Company name changed pfe real estate LTD\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-13
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Ms Maria Sonia Costa on 3 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Toto' Navarra as a person with significant control on 3 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 4 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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02 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
PSC07 |
Cessation of Pfe Uk Ltd as a person with significant control on 15 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of Toto' Navarra as a person with significant control on 15 February 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Salvatore Navarra as a director on 15 May 2020
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09 Jun 2020 |
AP01 |
Appointment of Ms Maria Sonia Costa as a director on 15 May 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Paxton Business Centre Whittle Road Salisbury Wiltshire SP2 7YR England to Palladium House 1-4 Argyll Street London W1F 7LD on 9 January 2020
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29 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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