PHOTINE LTD

Company Documents

DateDescription
20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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14/07/2314 July 2023 Notification of a person with significant control statement

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Compulsory strike-off action has been discontinued

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29/06/2329 June 2023 Confirmation statement made on 2023-03-26 with updates

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29/06/2329 June 2023 Cessation of Virginia De La Hamayde as a person with significant control on 2023-06-28

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29/06/2329 June 2023 Registered office address changed from 9 Whitehead Close Sileby Loughborough Leicestershire LE12 7UZ England to 1, 4 Escelie Way Birmingham B29 6GZ on 2023-06-29

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28/06/2328 June 2023 Termination of appointment of Virginia De La Hamayde as a director on 2023-06-28

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9 Whitehead Close Sileby Loughborough Leicestershire LE12 7UZ on 2023-04-28

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28/04/2328 April 2023 Change of details for Ms Virginia De La Hamayde as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Director's details changed for Ms Virginia De La Hamayde on 2023-04-28

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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