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PIRATE TWO LIMITED

Company number 11055410

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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)
19 Apr 2024 AA Accounts for a dormant company made up to 31 March 2024
10 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Apr 2023 CH01 Director's details changed for Mr Robert Royden Marsden on 3 April 2023
25 Apr 2023 PSC04 Change of details for Robert Royden Marsden as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
22 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
24 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
27 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
11 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
29 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
05 Feb 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
05 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
22 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2018 MR01 Registration of charge 110554100002, created on 9 August 2018
15 Aug 2018 MR01 Registration of charge 110554100001, created on 9 August 2018
07 Aug 2018 PSC01 Notification of John Harkness as a person with significant control on 7 August 2018
07 Aug 2018 PSC04 Change of details for Robert Royden Marsden as a person with significant control on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr John Harkness as a director on 7 August 2018
09 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-09
  • GBP 2