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PIAS UK LIMITED

Company number 02685907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 PSC02 Notification of Universal Music Group N.V. as a person with significant control on 28 October 2024
25 Nov 2024 PSC07 Cessation of Michel Joseph Lambot as a person with significant control on 28 October 2024
25 Nov 2024 PSC07 Cessation of Kenneth Bruno Gates as a person with significant control on 28 October 2024
19 Nov 2024 TM01 Termination of appointment of Michel Joseph Lambot as a director on 28 October 2024
09 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
05 Oct 2023 AA Accounts for a small company made up to 31 December 2022
14 Sep 2023 MR04 Satisfaction of charge 026859070012 in full
14 Sep 2023 MR04 Satisfaction of charge 1 in full
14 Sep 2023 MR04 Satisfaction of charge 2 in full
14 Sep 2023 MR04 Satisfaction of charge 3 in full
14 Sep 2023 MR04 Satisfaction of charge 5 in full
14 Sep 2023 MR04 Satisfaction of charge 6 in full
14 Sep 2023 MR04 Satisfaction of charge 7 in full
14 Sep 2023 MR04 Satisfaction of charge 026859070008 in full
14 Sep 2023 MR04 Satisfaction of charge 026859070009 in full
07 Sep 2023 CH01 Director's details changed for Mr Michel Joseph Lambot on 30 August 2023
05 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
28 Jul 2022 AA Accounts for a small company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Michel Joseph Lambot on 31 December 2021
12 Jan 2022 MR01 Registration of charge 026859070012, created on 5 January 2022
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Jun 2021 PSC01 Notification of Michel Joseph Lambot as a person with significant control on 16 June 2021
04 Jun 2021 MR01 Registration of charge 026859070010, created on 18 May 2021
04 Jun 2021 MR01 Registration of charge 026859070011, created on 18 May 2021