PITHAY GP LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Director's details changed for Mr Shaun Kirby on 2025-02-20

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25/01/2525 January 2025 Compulsory strike-off action has been suspended

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25/01/2525 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 Confirmation statement made on 2024-08-26 with no updates

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24/06/2424 June 2024 Registered office address changed from 16 New Burlington Place 16 New Burlington Place London W1S 2HX England to 2nd Floor 7 Heddon Street London W1B 4BD on 2024-06-24

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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09/04/249 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with no updates

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22/06/2322 June 2023 Appointment of Mrs Sophie Anne-Marie Le Marquand as a director on 2023-06-09

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22/06/2322 June 2023 Termination of appointment of Melinda Clare Lowther-Le Feuvre as a director on 2023-06-09

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26/05/2326 May 2023 Full accounts made up to 2021-12-31

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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11/08/2111 August 2021 Appointment of Miss Jennifer Ann Perrier-Ekedahl as a director on 2020-01-17

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11/08/2111 August 2021 Termination of appointment of Shane Brendan Scott as a director on 2021-07-16

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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23/07/2023 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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02/08/192 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102268490003

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102268490005

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102268490004

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102268490002

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23/07/1923 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102268490001

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102268490006

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102268490007

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102268490008

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER FOWLER / 30/04/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES MILLARD-BEER / 30/04/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA RENAULT / 30/04/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE BRENDAN SCOTT / 30/04/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM LAURENCE / 30/04/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CLAYTON O'DONNELL / 30/04/2018

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16/10/1816 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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03/10/183 October 2018 DIRECTOR APPOINTED MR SHAUN KIRBY

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04/05/184 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO JERSEY LIMITED / 24/07/2017

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 31 BRUTON PLACE LONDON W1J 6NN UNITED KINGDOM

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17/10/1717 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY BARD

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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24/07/1724 July 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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09/06/179 June 2017 ADOPT ARTICLES 23/05/2017

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102268490005

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102268490003

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102268490001

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102268490002

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102268490004

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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11/06/1611 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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