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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09 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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04 Jul 2023 |
PSC05 |
Change of details for The Three Tuns Consulting Limited as a person with significant control on 4 July 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from PO Box 4385 11961930: Companies House Default Address Cardiff CF14 8LH to 131 Cannon Street London EC4N 5AX on 30 June 2023
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17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jun 2023 |
CERTNM |
Company name changed pyrolysis investment holdings LIMITED\certificate issued on 16/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alec Louw Theunissen on 15 June 2023
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15 Jun 2023 |
PSC02 |
Notification of The Three Tuns Consulting Limited as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Corinth Investment Holdings Limited as a person with significant control on 15 June 2023
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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14 Jun 2023 |
TM01 |
Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 14 June 2023
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
RP05 |
Registered office address changed to PO Box 4385, 11961930: Companies House Default Address, Cardiff, CF14 8LH on 24 February 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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07 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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23 Nov 2020 |
PSC07 |
Cessation of Jurate Kairiene as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC02 |
Notification of Corinth Investment Holdings Limited as a person with significant control on 23 November 2020
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08 Sep 2020 |
AP02 |
Appointment of Corinth Investments Group (Uk) Limited as a director on 8 September 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Corinth Investment Holdings Limited as a director on 8 September 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from 131 Cannon Street London EC4N 5AX England to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 19 August 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-24
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