PFIP LIMITED
Company number 06437290 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Resolutions · 2 pages | View document |
| 3 Jul 2026 | RP01CS01 · 3 pages | View document |
| 26 Jun 2026 | Notification of Perform Group Holdings Ltd. as a person with significant control on 2025-12-25 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 11 pages | View document |
| 21 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 2 Jan 2025 | Total exemption full accounts made up to 2024-04-05 · 11 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 11 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-05 · 11 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 30 Mar 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 4 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Jan 2017 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2016 | 26/11/16 Statement of Capital gbp 200 · 7 pages | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 6 May 2016 | ADOPT ARTICLES 13/04/2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 26 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 12 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 49 CHALTON STREET LONDON NW1 1HY | View document |
| 28 Dec 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 6 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 23 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ALLISON SAXBY / 23/12/2011 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 22 Sep 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2011 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 13 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY QUICK | View document |
| 13 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BARNETT / 01/09/2010 | View document |
| 13 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BARNETT / 01/09/2010 | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ALLISON SAXBY / 10/12/2009 | View document |
| 11 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 6 Mar 2009 | CURREXT FROM 30/11/2008 TO 05/04/2009 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED LUCY ALLISON QUICK | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED MR DAVID WILLIAM BARNETT | View document |
| 23 Dec 2008 | DIRECTOR APPOINTED MRS LUCY ALLISON SAXBY | View document |
| 23 Dec 2008 | SECRETARY APPOINTED MR DAVID WILLIAM BARNETT | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | View document |
| 23 Dec 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | View document |
| 23 Dec 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 49 CHALTON STREET LONDON NW1 1HY | View document |
| 23 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | COMPANY NAME CHANGED PERFORM (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 21/05/08 | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 66 CHURCHWAY LONDON NW1 1LT | View document |
| 4 Dec 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 66 CHURCHWAY LONDON NW1 1LP | View document |
| 26 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |