(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 13th, November 2023
| accounts
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Free Download
(26 pages)
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(AD01) New registered office address 7th Floor, 2 Kean Street Kean Street London WC2B 4AQ. Change occurred on Tuesday 3rd October 2023. Company's previous address: 20 Red Lion Street London WC1R 4PQ United Kingdom.
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(AD01) New registered office address Seventh Floor 1 Kingsway London WC2B 6XD. Change occurred on Tuesday 3rd October 2023. Company's previous address: 7th Floor, 2 Kean Street Kean Street London WC2B 4AQ England.
filed on: 3rd, October 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 27th, October 2022
| accounts
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Free Download
(32 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, October 2022
| incorporation
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Free Download
(26 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 12th, October 2022
| resolution
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Free Download
(4 pages)
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(AP04) Appointment (date: Monday 3rd October 2022) of a secretary
filed on: 3rd, October 2022
| officers
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Free Download
(2 pages)
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(AD01) New registered office address 20 Red Lion Street London WC1R 4PQ. Change occurred on Tuesday 28th June 2022. Company's previous address: Suite One 151 High Street Southampton SO14 2BT England.
filed on: 28th, June 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 27th, April 2022
| accounts
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Free Download
(11 pages)
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(AD01) New registered office address Suite One 151 High Street Southampton SO14 2BT. Change occurred on Thursday 24th February 2022. Company's previous address: Suite One, 151 High Street Suite One, 151 High Street Southampton SO14 2BT England.
filed on: 24th, February 2022
| address
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Free Download
(1 page)
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(AD01) New registered office address Suite One, 151 High Street Suite One, 151 High Street Southampton SO14 2BT. Change occurred on Thursday 30th December 2021. Company's previous address: Office 7 35-37 Ludgate Hill London EC4M 7JN England.
filed on: 30th, December 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address Office 7 35-37 Ludgate Hill London EC4M 7JN. Change occurred on Monday 20th December 2021. Company's previous address: Suite One 151 High Street Southampton SO14 2BT United Kingdom.
filed on: 20th, December 2021
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Sunday 31st July 2022.
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, December 2021
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, December 2021
| incorporation
|
Free Download
(26 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, December 2021
| capital
|
Free Download
(2 pages)
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(SH01) 5.22 GBP is the capital in company's statement on Monday 22nd November 2021
filed on: 1st, December 2021
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Monday 22nd November 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
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(AD01) New registered office address Suite One 151 High Street Southampton SO14 2BT. Change occurred on Wednesday 1st December 2021. Company's previous address: Work.Life Office Number 1.03 20 Red Lion Street London WC1R 4PQ United Kingdom.
filed on: 1st, December 2021
| address
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Free Download
(1 page)
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(AP01) New director appointment on Monday 22nd November 2021.
filed on: 1st, December 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(10 pages)
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(AP01) New director appointment on Saturday 1st August 2020.
filed on: 2nd, December 2020
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 4th, August 2020
| accounts
|
Free Download
(9 pages)
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(AD01) New registered office address Work.Life Office Number 1.03 20 Red Lion Street London WC1R 4PQ. Change occurred on Monday 9th March 2020. Company's previous address: 72 Charlotte Street London W1T 4QQ England.
filed on: 9th, March 2020
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 16th, July 2019
| resolution
|
Free Download
(20 pages)
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(SH02) Sub-division of shares on Friday 21st June 2019
filed on: 15th, July 2019
| capital
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Free Download
(6 pages)
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(SH08) Change of share class name or designation
filed on: 15th, July 2019
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 28th, June 2019
| resolution
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Free Download
(2 pages)
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(CAP-SS) Solvency Statement dated 14/06/19
filed on: 28th, June 2019
| insolvency
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 28th, June 2019
| capital
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Free Download
(1 page)
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(SH19) 5.00 GBP is the capital in company's statement on Friday 28th June 2019
filed on: 28th, June 2019
| capital
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, March 2019
| accounts
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Free Download
(8 pages)
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(CH01) On Monday 1st February 2016 director's details were changed
filed on: 17th, December 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 20th, April 2018
| accounts
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Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016
filed on: 10th, April 2017
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Friday 31st July 2015
filed on: 7th, April 2016
| accounts
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Free Download
(5 pages)
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(AD01) New registered office address 72 Charlotte Street London W1T 4QQ. Change occurred on Wednesday 3rd February 2016. Company's previous address: Units 13-14 Archer Street Studios 10-11 Archer Street London W1D 7AZ.
filed on: 3rd, February 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Friday 10th July 2015
filed on: 4th, August 2015
| annual return
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Free Download
(4 pages)
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(SH01) 299548.00 GBP is the capital in company's statement on Tuesday 4th August 2015
capital
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(SH01) 299548.00 GBP is the capital in company's statement on Monday 1st September 2014
filed on: 3rd, August 2015
| capital
|
Free Download
(4 pages)
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(SH01) 299548.00 GBP is the capital in company's statement on Friday 10th July 2015
filed on: 20th, July 2015
| capital
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014
filed on: 17th, April 2015
| accounts
|
Free Download
(6 pages)
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(AD01) New registered office address Units 13-14 Archer Street Studios 10-11 Archer Street London W1D 7AZ. Change occurred on Thursday 18th December 2014. Company's previous address: Unit 21B Waterside 44-48 Wharf Road London N1 7UX.
filed on: 18th, December 2014
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to Thursday 10th July 2014
filed on: 17th, July 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th July 2013
filed on: 11th, July 2013
| annual return
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Free Download
(3 pages)
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(SH01) is the capital in company's statement on Thursday 11th July 2013
capital
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(CH01) On Friday 1st February 2013 director's details were changed
filed on: 11th, July 2013
| officers
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Free Download
(2 pages)
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(SH01) 194.00 GBP is the capital in company's statement on Thursday 6th June 2013
filed on: 6th, June 2013
| capital
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Thursday 6th June 2013
filed on: 6th, June 2013
| capital
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Free Download
(3 pages)
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(CERTNM) Company name changed piech asia enterprises LTDcertificate issued on 21/03/13
filed on: 21st, March 2013
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on Wednesday 20th March 2013
change of name
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(NM01) Resolution of change of name
change of name
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(AD01) Change of registered office on Tuesday 27th November 2012 from 27/31 Clerkenwell Close London EC1R 0AT England
filed on: 27th, November 2012
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 10th, July 2012
| incorporation
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Free Download
(7 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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