PHILIPPE PIESSENS LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewRegistered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-29

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01/05/251 May 2025 Total exemption full accounts made up to 2024-04-30

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27/07/2427 July 2024 Compulsory strike-off action has been discontinued

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-04-30

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-01 with no updates

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 Total exemption full accounts made up to 2022-04-30

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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05/04/225 April 2022 Confirmation statement made on 2022-04-01 with no updates

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05/11/215 November 2021 Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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15/01/2015 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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29/01/1929 January 2019 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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12/01/1812 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 1 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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01/04/141 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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