PCI (2025) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Administrator's progress report |
| 04/03/254 March 2025 | Result of meeting of creditors |
| 10/02/2510 February 2025 | Change of name notice |
| 10/02/2510 February 2025 | Certificate of change of name |
| 07/02/257 February 2025 | Statement of administrator's proposal |
| 04/02/254 February 2025 | Termination of appointment of Athesan Gopi Gunaratnasingam as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Omar Al-Hasso as a director on 2025-01-31 |
| 04/02/254 February 2025 | Registered office address changed from Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN to C/O Arafino Advisory Limited Central Court 25 Southampton Buildings London WC2A 1AL on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of an administrator |
| 04/02/254 February 2025 | Termination of appointment of Ryan Al-Hasso as a director on 2025-01-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 25/03/2425 March 2024 | Satisfaction of charge 089787510002 in full |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | All of the property or undertaking has been released from charge 089787510002 |
| 13/10/2213 October 2022 | Sub-division of shares on 2022-10-07 |
| 23/09/2223 September 2022 | Termination of appointment of Lawrence Ian Mcmorrow as a director on 2022-09-10 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-04 with updates |
| 18/01/2218 January 2022 | Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Chertsey House 61 Chertsey Road Woking Surrey GU21 5BN on 2022-01-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Change of details for Mr Ryan Al-Hasso as a person with significant control on 2021-12-16 |
| 16/12/2116 December 2021 | Change of details for Mr Omar Al-Hasso as a person with significant control on 2021-12-16 |
| 22/11/2122 November 2021 | Statement of company's objects |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 23/07/2123 July 2021 | Satisfaction of charge 089787510001 in full |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 5 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 04/02/204 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | ARTICLES OF ASSOCIATION |
| 13/12/1913 December 2019 | ALTER ARTICLES 04/12/2019 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089787510002 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR LAWRENCE IAN MCMORROW |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ATHESAN GOPI GUNARATNASINGAM |
| 19/08/1919 August 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM BDO LLP 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD UNITED KINGDOM |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089787510001 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN AL-HASSO / 15/04/2019 |
| 05/02/195 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN AL-HASSO / 23/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN AL-HASSO / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AL-HASSO / 24/10/2018 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AL-HASSO / 24/10/2018 |
| 27/07/1827 July 2018 | COMPANY NAME CHANGED PHI REAL ESTATE LTD CERTIFICATE ISSUED ON 27/07/18 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 869 HIGH ROAD LONDON N12 8QA |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 19/08/1719 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR AL-HASSO / 23/02/2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/05/162 May 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/06/1511 June 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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