P1 PIT STOP LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/10/2429 October 2024 Confirmation statement made on 2024-10-22 with no updates

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15/04/2415 April 2024 Previous accounting period extended from 2023-08-31 to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/11/235 November 2023 Confirmation statement made on 2023-10-22 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-08-31

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23/12/2223 December 2022 Confirmation statement made on 2022-10-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-10-22 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MR HOWARD FORLAND / 16/10/2018

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22/07/2022 July 2020 CESSATION OF MAGNA SECRETARIES LTD AS A PSC

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON WC1A 2SE ENGLAND

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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19/10/1819 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD FORLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM C/O BROWN WITHEY LLP 6TH FLOOR 48 GRACECHURCH STREET LONDON EC3V 0EJ

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/03/167 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O KERMAN & CO 200 STRAND LONDON WC2R 1DJ

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09/01/159 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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