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PYTHEAS HOLDINGS LIMITED

Company number 10165617

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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)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jul 2023	PSC07	Cessation of Michael David Williams as a person with significant control on 24 July 2023	View PDF Cessation of Michael David Williams as a person with significant control on 24 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC02	Notification of Lou Plantie Holdings Limited as a person with significant control on 24 October 2018	View PDF Notification of Lou Plantie Holdings Limited as a person with significant control on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2022	AD01	Registered office address changed from 25 Green Street London W1K 7AX England to Suite 1.02 4 Cavendish Square London W1G 0PG on 14 June 2022	View PDF Registered office address changed from 25 Green Street London W1K 7AX England to Suite 1.02 4 Cavendish Square London W1G 0PG on 14 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	View PDF Confirmation statement made on 4 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jan 2019	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 25 Green Street London W1K 7AX on 7 January 2019	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 25 Green Street London W1K 7AX on 7 January 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AD01	Registered office address changed from Flat 9 24 Gloucester Street London SW1V 2DN to International House 24 Holborn Viaduct London EC1A 2BN on 2 January 2018	View PDF Registered office address changed from Flat 9 24 Gloucester Street London SW1V 2DN to International House 24 Holborn Viaduct London EC1A 2BN on 2 January 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
08 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2016	AD01	Registered office address changed from Flat 9 Gloucester Street London SW1V 2DN United Kingdom to Flat 9 24 Gloucester Street London SW1V 2DN on 4 July 2016	View PDF Registered office address changed from Flat 9 Gloucester Street London SW1V 2DN United Kingdom to Flat 9 24 Gloucester Street London SW1V 2DN on 4 July 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-05 GBP 100 - link opens in a new window - 8 pages (8 pages)

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PYTHEAS HOLDINGS LIMITED

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