PYTHIAN UK LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewAccounts for a small company made up to 2024-12-31

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17/06/2517 June 2025 Confirmation statement made on 2025-06-08 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-08 with updates

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05/01/245 January 2024 Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

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02/01/242 January 2024 Registered office address changed from New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

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

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with updates

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08/06/238 June 2023 Director's details changed for Mr Michael Duran on 2023-06-08

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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

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29/09/2129 September 2021 Accounts for a small company made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-08 with updates

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

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

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/09/173 September 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 04/08/2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RONALDO VALLEE / 02/04/2017

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02/04/172 April 2017 REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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02/04/172 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RONALDO VALLEE / 02/04/2017

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11/10/1611 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/07/164 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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24/09/1524 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/06/1518 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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17/06/1417 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/08/1312 August 2013 APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP

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12/08/1312 August 2013 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

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21/06/1321 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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12/07/1212 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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22/06/1122 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VALLEE / 08/06/2011

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13/06/1113 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/06/1023 June 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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08/06/108 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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