PHOTOPOISE LTD
| Status | ACTIVE |
| Company No. | 09126554 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2014 |
| Age | 9 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
PHOTOPOISE LTD is an active private limited company with number 09126554. It was incorporated 9 years, 10 months, 24 days ago, on 11 July 2014. The company address is Flat 1 16 Gould Terrace Flat 1 16 Gould Terrace, London, E8 1JX, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 19 Jan 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Accounts with accounts type micro entity
Date: 01 Oct 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Accounts with accounts type micro entity
Date: 18 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Address
Type: AD01
Old address: 1 Flat 1 16 Gould Terrace Hackney London E8 1JX United Kingdom
New address: Flat 1 16 Gould Terrace Hackney London E8 1JX
Change date: 2018-04-13
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Address
Type: AD01
New address: 1 Flat 1 16 Gould Terrace Hackney London E8 1JX
Old address: 56 B Witherington Road London N5 1PP England
Change date: 2018-04-13
Documents
Change person director company with change date
Date: 13 Apr 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-10
Officer name: Mr Federico Redaelli
Documents
Change to a person with significant control
Date: 13 Apr 2018
Action Date: 10 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Federico Redaelli
Change date: 2018-04-10
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change person director company with change date
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Federico Redaelli
Change date: 2016-11-04
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2016
Action Date: 04 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-04
Old address: 5 Flat 12 Mackintosh Lane London E9 6AB England
New address: 56 B Witherington Road London N5 1PP
Documents
Confirmation statement with updates
Date: 20 Jul 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2016
Action Date: 11 Apr 2016
Category: Address
Type: AD01
New address: 5 Flat 12 Mackintosh Lane London E9 6AB
Change date: 2016-04-11
Old address: 12 5 Mackintosh Lane London E9 6AB England
Documents
Accounts with accounts type micro entity
Date: 08 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-01
Old address: 16 Belsize Grove Flat 19 London NW3 4UN
New address: 12 5 Mackintosh Lane London E9 6AB
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Address
Type: AD01
New address: 16 Belsize Grove Flat 19 London NW3 4UN
Old address: 46 Garnet Street London E1W 3QT United Kingdom
Change date: 2015-01-08
Documents
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