PI LABS LIMITED

Company number 09150085

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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)
12 May 2020 AA Accounts for a small company made up to 30 June 2019
05 Feb 2020 PSC04 Change of details for Mr Faisal Shahid Butt as a person with significant control on 17 January 2020
30 Jan 2020 PSC04 Change of details for Mr Faisal Shahid Butt as a person with significant control on 17 January 2020
30 Jan 2020 PSC07 Cessation of Faisal Shahid Butt as a person with significant control on 17 January 2020
29 Jan 2020 PSC07 Cessation of Faisal Shahid Butt as a person with significant control on 17 January 2020
29 Jan 2020 PSC02 Notification of Kh V Properties 111 Limited as a person with significant control on 17 January 2020
28 Jan 2020 AP01 Appointment of Andrew Pettit as a director on 17 January 2020
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 2.1428
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
12 Jun 2019 TM01 Termination of appointment of Dominic Wilson as a director on 6 June 2019
26 Apr 2019 AA Accounts for a small company made up to 30 June 2018
14 Mar 2019 AP01 Appointment of Mr Veer Sanjay Mehta as a director on 11 March 2019
24 Jan 2019 AA01 Previous accounting period shortened from 30 December 2018 to 30 June 2018
17 Jan 2019 TM01 Termination of appointment of Mary Criebardis-Singh as a director on 31 October 2018
16 Jan 2019 AD01 Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to 151 Wardour Street London W1F 8WE on 16 January 2019
27 Dec 2018 AA Accounts for a small company made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
13 Dec 2017 CS01 Confirmation statement made on 18 August 2017 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC01 Notification of Faisal Shahid Butt as a person with significant control on 1 July 2016
01 Sep 2017 PSC01 Notification of Faisal Shahid Butt as a person with significant control on 1 July 2016
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 1.4285
18 Jul 2017 AP01 Appointment of Mary Criebardis-Singh as a director on 13 June 2017