PIFIM PRODUCTION LTD

Company number 11039281

Date	Type	Description	View / Download
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Nov 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Oct 2022	RP05	Registered office address changed to PO Box 4385, 11039281: Companies House Default Address, Cardiff, CF14 8LH on 20 October 2022	(1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2022	AD01	Registered office address changed from , 2nd Floor Berkeley Square House, London, W1J 6BD, England to PO Box 4385 Cardiff CF14 8LH on 7 June 2022	(1 page)
01 Jun 2022	AP01	Appointment of Mr Saleem Hashil Said Al Saadi as a director on 1 June 2022 ANNOTATION Part Rectified The directors address on the AP01 was removed from the public register on the 22/11/2022 because the information was invalid or ineffective.	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Davide Pinna as a director on 31 May 2022	(1 page)
01 Jun 2022	PSC01	Notification of Saleem Hashil Said Al Saadi as a person with significant control on 1 June 2022	(2 pages)
01 Jun 2022	PSC07	Cessation of Davide Pinna as a person with significant control on 30 May 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	(3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(5 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
19 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2021	AA	Micro company accounts made up to 31 October 2019	(3 pages) Download iXBRL
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2020	CH01	Director's details changed for Mr Davide Pinna on 30 January 2020	(2 pages)
08 Apr 2020	PSC04	Change of details for Mr Davide Pinna as a person with significant control on 30 January 2020	(2 pages)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(3 pages)
30 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
30 Jan 2020	AD01	Registered office address changed from , Office 2093, No 1 Fore Street, London, EC2Y 5EJ, England to PO Box 4385 Cardiff CF14 8LH on 30 January 2020	(1 page)
30 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
04 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
31 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-31 GBP 1,000	(10 pages)