PISTEVO INVESTMENTS LIMITED
| Status | ACTIVE |
| Company No. | 10620930 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2017 |
| Age | 7 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PISTEVO INVESTMENTS LIMITED is an active private limited company with number 10620930. It was incorporated 7 years, 4 months, 1 day ago, on 15 February 2017. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 01 Mar 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106209300003
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106209300001
Documents
Mortgage satisfy charge full
Date: 17 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106209300002
Documents
Confirmation statement with updates
Date: 01 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 04 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change person secretary company with change date
Date: 05 Oct 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-07-27
Officer name: Maroula Yannoulias
Documents
Change person director company with change date
Date: 05 Oct 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-27
Officer name: Dr George Yannoulias
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Address
Type: AD01
Old address: 2 Minton Place Victoria Road Bicester OX26 6QB England
New address: 1 Kings Avenue London N21 3NA
Change date: 2021-09-01
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2021
Action Date: 16 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106209300003
Charge creation date: 2021-02-16
Documents
Accounts with accounts type dormant
Date: 24 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2021
Action Date: 08 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106209300002
Charge creation date: 2021-01-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2020
Action Date: 08 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-08
Charge number: 106209300001
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
New address: 2 Minton Place Victoria Road Bicester OX26 6QB
Old address: Minton Place 2 Victoria Road Bicester OX26 6QB England
Change date: 2020-03-30
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Address
Type: AD01
Old address: Network House Station Yard Thame OX9 3UH England
New address: Minton Place 2 Victoria Road Bicester OX26 6QB
Change date: 2020-03-04
Documents
Confirmation statement with no updates
Date: 27 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type dormant
Date: 28 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Gazette filings brought up to date
Date: 26 Jan 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
Old address: Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England
Change date: 2019-01-24
New address: Network House Station Yard Thame OX9 3UH
Documents
Accounts with accounts type dormant
Date: 24 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-12
Psc name: George Yannoulias
Documents
Withdrawal of a person with significant control statement
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-12
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Address
Type: AD01
New address: Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA
Old address: 6 Turnpike Lane Hornsey London N8 0PT United Kingdom
Change date: 2018-02-26
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