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PITCHFLIX LTD

Company number 12376243

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with updates	View PDF Confirmation statement made on 1 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2023	SH02	Sub-division of shares on 31 October 2023	View PDF Sub-division of shares on 31 October 2023 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AD01	Registered office address changed from Flat 138 Ontario Point Surrey Quays Road London SE16 7EF England to 138 Ontario Point Surrey Quays Road London SE16 7EF on 30 October 2023	View PDF Registered office address changed from Flat 138 Ontario Point Surrey Quays Road London SE16 7EF England to 138 Ontario Point Surrey Quays Road London SE16 7EF on 30 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2022	AD01	Registered office address changed from Flat 138 Surrey Quays Road Ontario Point London SE16 7EF England to Flat 138 Ontario Point Surrey Quays Road London SE16 7EF on 26 January 2022	View PDF Registered office address changed from Flat 138 Surrey Quays Road Ontario Point London SE16 7EF England to Flat 138 Ontario Point Surrey Quays Road London SE16 7EF on 26 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	PSC07	Cessation of Ping Yen Lee as a person with significant control on 16 September 2021	View PDF Cessation of Ping Yen Lee as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Jiahui Li as a person with significant control on 16 September 2021	View PDF Cessation of Jiahui Li as a person with significant control on 16 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Jiahui Li as a director on 5 October 2021	View PDF Termination of appointment of Jiahui Li as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Ping Yen Lee as a director on 16 September 2021	View PDF Termination of appointment of Ping Yen Lee as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Shane Aston Smith as a director on 27 July 2021	View PDF Appointment of Mr Shane Aston Smith as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2021	AP03	Appointment of Mr Robert George Mennie as a secretary on 21 March 2021	View PDF Appointment of Mr Robert George Mennie as a secretary on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2020	AP01	Appointment of Mr. Ping Yen Lee as a director on 16 February 2020	View PDF Appointment of Mr. Ping Yen Lee as a director on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2020	PSC01	Notification of Ping Yen Lee as a person with significant control on 16 February 2020	View PDF Notification of Ping Yen Lee as a person with significant control on 16 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2019	PSC01	Notification of Jiahui Li as a person with significant control on 29 December 2019	View PDF Notification of Jiahui Li as a person with significant control on 29 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PITCHFLIX LTD

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