PITCH NO. 1 LIMITED

05258208
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
27 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2024 accounts Annual Accounts 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
22 Dec 2023 officers Appointment of director (Mrs Caterina Musgrave Juer) 2 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Martin William Gordon Palmer) 1 Buy now
12 Jun 2023 officers Appointment of director (Mrs Ana Paula Ferreira Pais) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 accounts Annual Accounts 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Barry Anthony Gowdy) 1 Buy now
02 Dec 2021 officers Termination of appointment of secretary (Barry Anthony Gowdy) 1 Buy now
02 Dec 2021 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
24 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Nov 2021 officers Appointment of director (Mr Martin William Gordon Palmer) 2 Buy now
10 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2021 accounts Annual Accounts 2 Buy now
25 Nov 2020 accounts Annual Accounts 2 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 mortgage Registration of a charge 12 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
25 Oct 2018 accounts Annual Accounts 6 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 6 Buy now
16 Nov 2016 officers Change of particulars for director (Mr Barry Anthony Gowdy) 2 Buy now
16 Nov 2016 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
16 Nov 2016 officers Change of particulars for secretary (Mr Barry Anthony Gowdy) 1 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 accounts Annual Accounts 6 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 mortgage Registration of a charge 12 Buy now
30 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2015 officers Appointment of secretary (Mr Barry Anthony Gowdy) 2 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Roland Ian Wyatt) 1 Buy now
30 Nov 2015 officers Appointment of director (Mr. Barry Anthony Gowdy) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Roland Ian Wyatt) 1 Buy now
30 Nov 2015 officers Appointment of director (Mr Paul John Cooper) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Royal Bank of Canada Trust Corporation Limited) 1 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
15 Oct 2015 officers Appointment of secretary (Mr Roland Ian Wyatt) 2 Buy now
15 Oct 2015 officers Appointment of director (Mr Roland Ian Wyatt) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Barry Gowdy) 1 Buy now
15 Oct 2015 officers Termination of appointment of secretary (Barry Gowdy) 1 Buy now
21 Jan 2015 accounts Annual Accounts 6 Buy now
01 Nov 2014 mortgage Registration of a charge 13 Buy now
22 Oct 2014 annual-return Annual Return 4 Buy now
02 Jul 2014 mortgage Registration of a charge 50 Buy now
14 May 2014 accounts Annual Accounts 6 Buy now
14 Nov 2013 annual-return Annual Return 4 Buy now
25 Oct 2013 incorporation Memorandum Articles 13 Buy now
25 Oct 2013 resolution Resolution 2 Buy now
19 Oct 2013 mortgage Registration of a charge 47 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
24 Oct 2011 annual-return Annual Return 4 Buy now
19 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 7 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Jan 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2010 annual-return Annual Return 4 Buy now
14 Oct 2010 officers Change of particulars for secretary (Mr Barry Gowdy) 2 Buy now
21 May 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 4 Buy now
08 Jan 2010 officers Change of particulars for corporate director (Royal Bank of Canada Trust Corporation Limited) 2 Buy now
08 Jan 2010 officers Appointment of director (Mr Barry Gowdy) 2 Buy now
22 Jun 2009 accounts Annual Accounts 7 Buy now
05 Nov 2008 accounts Annual Accounts 7 Buy now
16 Oct 2008 annual-return Return made up to 13/10/08; full list of members 3 Buy now
28 Oct 2007 annual-return Return made up to 13/10/07; no change of members 6 Buy now
12 Sep 2007 accounts Annual Accounts 7 Buy now
10 Nov 2006 annual-return Return made up to 13/10/06; full list of members 6 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 7 Buy now
15 Aug 2006 accounts Annual Accounts 7 Buy now
23 Nov 2005 annual-return Return made up to 13/10/05; full list of members 6 Buy now
02 Sep 2005 mortgage Particulars of mortgage/charge 6 Buy now
12 Apr 2005 mortgage Particulars of mortgage/charge 5 Buy now
06 Apr 2005 mortgage Particulars of mortgage/charge 7 Buy now
18 Mar 2005 officers Secretary resigned 1 Buy now
18 Mar 2005 officers New secretary appointed 2 Buy now
11 Mar 2005 mortgage Particulars of mortgage/charge 6 Buy now
11 Mar 2005 mortgage Particulars of mortgage/charge 6 Buy now
12 Jan 2005 mortgage Particulars of mortgage/charge 5 Buy now