PIEDRAFITA SYSTEMS LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Appointment of Paul Andrew Westhead as a director on 2025-03-28

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24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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17/12/2417 December 2024 Certificate of change of name

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16/12/2416 December 2024 Notification of Luis Corral Diez-Hochleitner as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Termination of appointment of Nuala Thornton as a director on 2024-12-16

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16/12/2416 December 2024 Appointment of Luis Diez-Hochleitner as a director on 2024-12-16

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16/12/2416 December 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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16/12/2416 December 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-16

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16/12/2416 December 2024 Cessation of Nuala Thornton as a person with significant control on 2024-12-16

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with updates

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28/02/2428 February 2024 Confirmation statement made on 2024-02-28 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-10-31

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16/11/2316 November 2023 Appointment of Mrs Nuala Thornton as a director on 2023-11-14

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16/11/2316 November 2023 Notification of Nuala Thornton as a person with significant control on 2023-11-14

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with updates

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16/11/2316 November 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-20

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14/11/2314 November 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14

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14/11/2314 November 2023 Cessation of Peter Valaitis as a person with significant control on 2023-10-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-23

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20/01/2320 January 2023 Compulsory strike-off action has been discontinued

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20/01/2320 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 2023-01-19

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19/01/2319 January 2023 Confirmation statement made on 2022-10-19 with no updates

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19/01/2319 January 2023 Accounts for a dormant company made up to 2022-10-31

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-10-21

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-19 with no updates

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20/10/2020 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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