Companies House does not verify the accuracy of the information filed

PIXOMONDO UK LTD

Company number 13669551

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
23 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Alexander Webster on 20 January 2023	View PDF Director's details changed for Mr Alexander Webster on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Alexander Webster as a director on 16 January 2023	View PDF Appointment of Mr Alexander Webster as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr John Kevin Tholen as a director on 16 January 2023	View PDF Appointment of Mr John Kevin Tholen as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC02	Notification of Sony Group Corporation as a person with significant control on 25 October 2022	View PDF Notification of Sony Group Corporation as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Daniel William Sasaki as a person with significant control on 25 October 2022	View PDF Cessation of Daniel William Sasaki as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 November 2022	View PDF Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 3 November 2022	View PDF Appointment of Mr Darren Nigel Hopgood as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM02	Termination of appointment of Alexios Papadakis as a secretary on 24 October 2022	View PDF Termination of appointment of Alexios Papadakis as a secretary on 24 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 3 November 2022	View PDF Appointment of Mr Darren Nigel Hopgood as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Alexios Papadakis as a director on 24 October 2022	View PDF Termination of appointment of Alexios Papadakis as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 136695510001 in full	View PDF Satisfaction of charge 136695510001 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2022	CH01	Director's details changed for Mr Alexios Papadakis on 16 July 2022	View PDF Director's details changed for Mr Alexios Papadakis on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2022	AD01	Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022	View PDF Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	MR01	Registration of charge 136695510001, created on 3 May 2022	View PDF Registration of charge 136695510001, created on 3 May 2022 - link opens in a new window - 53 pages (53 pages)
21 Feb 2022	AP01	Appointment of Mr Jonathan Mark Slow as a director on 21 February 2022	View PDF Appointment of Mr Jonathan Mark Slow as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 GBP 1	View PDF Incorporation Statement of capital on 2021-10-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

PIXOMONDO UK LTD

Filter by category