PIPE TRANSFORMATIONS LTD

Company Documents

DateDescription
16/01/2516 January 2025 Change of details for Ms Victoria Delos Reyes Garcia as a person with significant control on 2024-11-27

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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26/12/2426 December 2024 Cessation of Colin David Patterson as a person with significant control on 2024-11-27

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26/12/2426 December 2024 Appointment of Mr Aidan Bishop as a director on 2024-11-27

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26/12/2426 December 2024 Termination of appointment of Colin David Patterson as a director on 2024-11-27

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07/10/247 October 2024 Confirmation statement made on 2024-09-08 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/11/2319 November 2023 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/09/2215 September 2022 Micro company accounts made up to 2022-03-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA DELOS REYES GARCIA

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17/09/2017 September 2020 CESSATION OF ROBERT PETER ENSTON AS A PSC

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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19/11/1919 November 2019 APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ENSTON

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017

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28/06/1728 June 2017 REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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18/08/1618 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ENSTON / 14/01/2016

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07/01/167 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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13/11/1513 November 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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19/11/1419 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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