PITANGO (UK) LTD
Company number 05212712 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 4 pages | View document |
| 3 Jul 2026 | Change of details for Iftach Jacobi as a person with significant control on 2026-07-03 · 2 pages | View document |
| 3 Jul 2026 | Director's details changed for Iftach Jacobi on 2026-07-03 · 2 pages | View document |
| 20 Apr 2026 | Micro company accounts made up to 2025-08-30 · 3 pages | View document |
| 30 Aug 2025 | Annual accounts for the year ending 30 August 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 4 pages | View document |
| 10 Jul 2025 | Registered office address changed from 449 Brays Road Birmingham B26 2RR England to 280-282 Church Road Birmingham West Midlands B26 3YH on 2025-07-10 · 1 page | View document |
| 16 May 2025 | Micro company accounts made up to 2024-08-30 · 3 pages | View document |
| 1 Sep 2024 | Micro company accounts made up to 2023-08-30 · 3 pages | View document |
| 30 Aug 2024 | Annual accounts for the year ending 30 August 2024 | View accounts |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with updates · 4 pages | View document |
| 10 Nov 2023 | Registered office address changed from Liberty Williams Ltd 262 High Road Harrow Weald London HA3 7BB United Kingdom to 449 Brays Road Birmingham B26 2RR on 2023-11-10 · 1 page | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-08-23 with updates · 4 pages | View document |
| 30 Aug 2023 | Annual accounts for the year ending 30 August 2023 | View accounts |
| 16 May 2023 | Micro company accounts made up to 2022-08-30 · 3 pages | View document |
| 30 Aug 2022 | Annual accounts for the year ending 30 August 2022 | View accounts |
| 19 May 2022 | Micro company accounts made up to 2021-08-30 · 3 pages | View document |
| 30 Aug 2021 | Annual accounts for the year ending 30 August 2021 | View accounts |
| 30 Aug 2020 | Annual accounts for the year ending 30 August 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | View document |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 2 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019 | View document |
| 1 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 01/05/2019 | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR | View document |
| 12 Dec 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 28 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IFTACH JACOBI / 05/09/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IFTACH JACOBI / 01/02/2014 | View document |
| 28 Aug 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IFTACH JACOBI / 23/08/2013 | View document |
| 11 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Dec 2012 | DISS40 (DISS40(SOAD)) | View document |
| 18 Dec 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 52 WAYSIDE AVENUE BUSHEY HEATH HERTFORDSHIRE WD23 4SQ UNITED KINGDOM | View document |
| 18 Dec 2012 | FIRST GAZETTE | View document |
| 17 Dec 2012 | CORPORATE SECRETARY APPOINTED AURIA@WIMPOLE STREET LTD | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY WIMPOLE STREET ENTERPRISES LTD | View document |
| 17 Apr 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 9 WIMPOLE STREET LONDON W1G 9SR UNITED KINGDOM | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 2 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IFTACH JACOBI / 23/08/2010 | View document |
| 23 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 23 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 23/08/2010 | View document |
| 8 Feb 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 185 ST ANN'S HILL WANDSWORTH LONDON SW18 2RX | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |