PIXIEACRE LIMITED
Company number 03360708 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a small company made up to 2025-08-31 · 7 pages | View document |
| 18 Aug 2026 | Termination of appointment of David Fitzgerald as a director on 2026-08-03 · 1 page | View document |
| 24 Jul 2026 | Appointment of David Fitzgerald as a director on 2026-07-15 · 2 pages | View document |
| 14 Jul 2026 | Termination of appointment of Pierre Patrick Mascolo as a director on 2026-07-10 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Christian Francesco Mascolo as a director on 2026-07-06 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 13 May 2025 | Termination of appointment of Pauline Rose Mascolo as a director on 2025-05-06 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Rupert William Leslie Berrow as a secretary on 2025-04-24 · 1 page | View document |
| 8 May 2025 | Appointment of Graeme Stephen Samson as a secretary on 2025-05-06 · 2 pages | View document |
| 25 Mar 2025 | Accounts for a small company made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 22 May 2024 | Register inspection address has been changed from Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom to Berkeley House Amery Street Alton GU34 1HN · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton Hampshire GU34 1HN on 2023-10-02 · 1 page | View document |
| 21 Sep 2023 | Change of details for Toni & Guy International Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Jun 2023 | Accounts for a small company made up to 2022-08-31 · 8 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Pierre Patrick Mascolo on 2022-11-18 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 13 May 2022 | Director's details changed for Mr Christian Francesco Mascolo on 2022-01-07 · 2 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-04-15 with no updates · 3 pages | View document |
| 7 Oct 2021 | Change of details for Toni & Guy International Limited as a person with significant control on 2021-10-02 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jul 2021 | Appointment of Mr Pierre Patrick Mascolo as a director on 2021-07-09 · 2 pages | View document |
| 30 Jul 2021 | Appointment of Mr Christian Francesco Mascolo as a director on 2021-07-09 · 2 pages | View document |
| 27 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 | View document |
| 30 Apr 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE MASCOLO / 22/08/2019 | View document |
| 29 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 4 Sep 2018 | DIRECTOR APPOINTED MRS PAULINE ROSE MASCOLO | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | View document |
| 25 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 14/11/2017 | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO | View document |
| 6 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 1 Aug 2017 | FIRST GAZETTE | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 58-60 STAMFORD STREET LONDON SE1 9LX | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MRS SACHA MARIA MASCOLO-TARBUCK | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 11/01/2017 | View document |
| 11 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM LESLIE BERROW / 11/01/2017 | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 4 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 21 Dec 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STAAL | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 30 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 2 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033607080013 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 2 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 7 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 1 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 5 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 5 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 12 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MASCOLO | View document |
| 15 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 31.12 | View document |
| 15 Apr 2010 | SUB-DIVISION 15/03/10 | View document |
| 11 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL | View document |
| 11 Jun 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 13 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 29 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CLIFFORD INN FETTER LANE LONDON EC4A 1AS | View document |
| 1 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 17 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 | View document |
| 20 Jul 1998 | NC INC ALREADY ADJUSTED 24/06/98 | View document |
| 20 Jul 1998 | S386 DISP APP AUDS 24/06/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | £ NC 1000/1000000 24/06/98 | View document |
| 3 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98 | View document |
| 6 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1997 | ALTER MEM AND ARTS 10/07/97 | View document |
| 4 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 28 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |