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PITCH 4 EQUITY LYVEDEN ROAD LTD

Company number 12917827

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
17 Sep 2024 TM01 Termination of appointment of Anthony Julian Fane as a director on 17 September 2024
17 Sep 2024 AP01 Appointment of Ms Miranda Khadr as a director on 17 September 2024
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Mar 2022 PSC04 Change of details for Mrs Miranda Said Khadr as a person with significant control on 11 March 2022
11 Mar 2022 CH01 Director's details changed for Mr Anthony Julian Fane on 9 March 2022
15 Feb 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
10 Feb 2022 AD01 Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to Unit 1,Verney House 1B Hollywood Road London SW10 9HS on 10 February 2022
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
11 Feb 2021 TM01 Termination of appointment of Edward Orlando Charles Wood as a director on 11 February 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
14 Dec 2020 CH01 Director's details changed for Mr Edward Orlando Charles Wood on 14 December 2020
14 Dec 2020 PSC04 Change of details for Mrs Miranda Said Khadr as a person with significant control on 14 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Anthony Julian Fane on 14 December 2020
14 Dec 2020 AD01 Registered office address changed from C/O Thrings Llp St. Andrews House 18-20 st. Andrew Street London EC4A 3AG United Kingdom to 303 the Pill Box 115 Coventry Road London E2 6GH on 14 December 2020
01 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-01
  • GBP 1