P.F.ONE LTD
Company number 08368268 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 23 Feb 2023 | Director's details changed for Ms. Silvia Gattuso on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mrs Tia Immacolata as a person with significant control on 2023-02-23 · 2 pages | View document |
| 23 Feb 2023 | Secretary's details changed for Anastasia Secretariat Services Ltd on 2023-02-22 · 1 page | View document |
| 23 Feb 2023 | Registered office address changed from 26-28 Hammersmith Grove Omega Suite 410 Hammersmith London W6 7BA United Kingdom to 26-28 Hammersmith Grove Omega Suite London Hammersmith W6 7BA on 2023-02-23 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIA IMMACOLATA | View document |
| 14 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SERENA DI CESARE | View document |
| 17 Sep 2019 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 29 CHICHELE ROAD LONDON NW2 3AN | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MISS SILVIA GATTUSO | View document |
| 17 Sep 2019 | CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD | View document |
| 17 Sep 2019 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/12/16, NO UPDATES | View document |
| 17 Sep 2019 | COMPANY RESTORED ON 17/09/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 22 Mar 2016 | STRUCK OFF AND DISSOLVED | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW | View document |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | DIRECTOR APPOINTED MS SERENA DI CESARE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LORENZO DE VINCENTI · 1 page | View document |
| 16 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR LORENZO DE VINCENTI | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIO RUSSO | View document |
| 24 Jun 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 85240 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LORENZO DE VINCENTI | View document |
| 24 Jun 2013 | DIRECTOR APPOINTED MR FABIO RUSSO | View document |
| 17 Jun 2013 | DIRECTOR APPOINTED MR LORENZO DE VINCENTI | View document |
| 17 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTALDI | View document |
| 21 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |