PIXIE LABS (UK) LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-24 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-12-31

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17/02/2517 February 2025 Director's details changed for Mr David Philip Somers on 2025-02-17

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17/02/2517 February 2025 Director's details changed for Mr Peter Murray Macrobert on 2025-02-17

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17/02/2517 February 2025 Registered office address changed from 86-90 Paul Street 3rd Floor London EC2A 4NE England to First Floor, 115 Golden Lane London Greater London EC1Y 0TJ on 2025-02-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Termination of appointment of Philip Johann Olivier as a director on 2024-05-31

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31/05/2431 May 2024 Appointment of Mr David Philip Somers as a director on 2024-05-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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26/02/2126 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 RETURN OF PURCHASE OF OWN SHARES

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30/11/2030 November 2020 30/10/20 STATEMENT OF CAPITAL GBP 10.00

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04/11/204 November 2020 ADOPT ARTICLES 27/10/2020

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04/11/204 November 2020 ARTICLES OF ASSOCIATION

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03/11/203 November 2020 SUB-DIVISION 27/10/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM 25 CITY ROAD SPACES - EPWORTH HOUSE LONDON EC1Y 1AA ENGLAND

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020

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20/04/2020 April 2020 PSC'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 20/04/2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 86-90 PAUL STREET LONDON EC2A 4NE ENGLAND

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM YE OLDE HUNDRED - BLUSKY 69 CHURCH WAY NORTH SHIELDS NE29 0AE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 17/05/2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 41 CORSHAM STREET WEWORK LONDON N1 6DR ENGLAND

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 25/05/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 24/05/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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21/02/1721 February 2017 31/05/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 15/11/2016

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 345 OLD STREET LONDON EC1V 9LL ENGLAND

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 41 CORSHAM STREET WEWORK LONDON N1 6DR ENGLAND

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15/12/1615 December 2016 15/11/16 STATEMENT OF CAPITAL GBP 13

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 14/12/2016

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 345 OLD STREET LONDON EC1V 9LL UNITED KINGDOM

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28/10/1628 October 2016 DIRECTOR APPOINTED PHILLIP JOHANN OLIVIER

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHANN OLIVIER / 03/10/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MURRAY MACROBERT / 11/10/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM FLAT 5, BERNARD HEGARTY LODGE, 81 LANSDOWNE DRIVE LONDON E8 3EP

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/06/144 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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