PI LABS MANAGER LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/03/2430 March 2024 Accounts for a small company made up to 2023-06-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-11 with no updates

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17/04/2317 April 2023 Appointment of Mr Michael Murad as a director on 2023-04-14

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15/03/2315 March 2023 Confirmation statement made on 2023-03-11 with no updates

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13/03/2313 March 2023 Director's details changed for Mr Faisal Shahid Butt on 2023-03-01

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06/12/226 December 2022 Accounts for a small company made up to 2022-06-30

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18/05/2218 May 2022 Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to 33 Broadwick Street London W1F 0DQ on 2022-05-18

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11/07/2111 July 2021 Accounts for a small company made up to 2020-06-30

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12/05/2012 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILSON

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01/04/191 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM ANOVA HOUSE WICKHURST LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LZ ENGLAND

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27/09/1827 September 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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09/02/189 February 2018 31/03/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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12/04/1612 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN

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05/04/165 April 2016 DIRECTOR APPOINTED MR DOMINIC WILSON

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

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ UNITED KINGDOM

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18/03/1518 March 2015 DIRECTOR APPOINTED MR FAISAL SHAHID BUTT

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18/03/1518 March 2015 DIRECTOR APPOINTED JAMES CAAN

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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18/03/1518 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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