PIERRE COMPTON LTD

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Company Documents

DateDescription
03/02/253 February 2025 Termination of appointment of Elena Logina as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Aliaksandr Dziabenka as a secretary on 2025-01-31

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03/02/253 February 2025 Appointment of Mr Aliaksandr Dziabenka as a director on 2025-01-31

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24/11/2424 November 2024 Notification of L'eto Cafe and Restaurant Ltd as a person with significant control on 2024-11-24

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Micro company accounts made up to 2022-12-31

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24/03/2324 March 2023 Compulsory strike-off action has been discontinued

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24/03/2324 March 2023 Compulsory strike-off action has been discontinued

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23/03/2323 March 2023 Confirmation statement made on 2022-12-31 with no updates

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/03/2321 March 2023 First Gazette notice for compulsory strike-off

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21/10/2221 October 2022 Termination of appointment of Ksenia Yaroslavtseva as a secretary on 2022-10-21

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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21/01/2221 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/07/2116 July 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/207 January 2020 PREVEXT FROM 31/10/2019 TO 31/12/2019

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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10/01/1910 January 2019 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOGIN

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02/01/192 January 2019 DIRECTOR APPOINTED MRS ELENA LOGINA

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR ARTEM LOGIN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM LOGIN / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LOGIN / 26/09/2018

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 125 FULHAM ROAD LONDON SW3 6RT UNITED KINGDOM

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR EVGENY DMITRIEV

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09/11/169 November 2016 SECRETARY APPOINTED MR ROMAN TSERTKOV

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR ALENA DMITRIEVA

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09/11/169 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/157 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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