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PIER ONE KIOSK LTD

Company number 11067130

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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)
16 Nov 2023 AA Micro company accounts made up to 30 November 2022
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
25 Oct 2022 AA Micro company accounts made up to 30 November 2021
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
24 Nov 2021 AA Micro company accounts made up to 30 November 2020
07 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
29 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-28
28 Jan 2021 AD01 Registered office address changed from The Wishing Well Fore Street East Looe Looe Devon PL13 1HH England to 30B Somerset Place Plymouth PL3 4BB on 28 January 2021
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
24 Jun 2020 TM01 Termination of appointment of Peter Matthew Mcgirr as a director on 12 June 2020
24 Jun 2020 PSC07 Cessation of Peter Matthew Mcgirr as a person with significant control on 12 June 2020
14 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
16 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-16
  • GBP 100