PIRANHA MOBILE LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Registered office address changed from 14 Stafford Place London SW1E 6NP England to 13 st Swithins Lane 13 st. Swithin's Lane [C/O Adl Solicitors] London England EC4N 8AL on 2025-06-13

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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07/03/247 March 2024 Registered office address changed from 14 14 Stafford Place Victoria London England SW1E 6NP United Kingdom to 14 Stafford Place London SW1E 6NP on 2024-03-07

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07/03/247 March 2024 Registered office address changed from 59 Broomfield Avenue London London N13 4JR England to 14 14 Stafford Place Victoria London England SW1E 6NP on 2024-03-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-14 with no updates

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25/06/2125 June 2021 Change of details for Mr Peter Brown as a person with significant control on 2021-06-25

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROWN

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK LOCKETT

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 36 MONKFRITH WAY LONDON N14 5ND ENGLAND

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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22/08/1622 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 59 BROOMFIELD AVENUE LONDON N13 4JR

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23/09/1523 September 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS LOCKETT / 23/02/2015

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02/12/142 December 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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15/10/1415 October 2014 DISS40 (DISS40(SOAD))

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14/10/1414 October 2014 FIRST GAZETTE

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O ATG NOMINEES BUSINESS UNIT 59 BROOMFIELD AVENUE LONDON N13 4JR UNITED KINGDOM

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13/10/1413 October 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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04/04/144 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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03/04/143 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/08/1327 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS LOCKETT / 01/01/2013

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27/08/1327 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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10/07/1310 July 2013 DISS40 (DISS40(SOAD))

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09/07/139 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1311 June 2013 FIRST GAZETTE

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21/09/1221 September 2012 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, C/O DL LEGAL LLP BUSINESS UNIT 59 BROOMFIELD AVENUE, LONDON, N13 4JR, ENGLAND

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21/09/1221 September 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/11/1123 November 2011 ADOPT MEM AND ARTS 23/10/2011

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09/11/119 November 2011 DIRECTOR APPOINTED MR PETER BROWN

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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