PYRFORD INTERNATIONAL LIMITED: Filings

  • Overview

    Company NamePYRFORD INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02096061
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PYRFORD INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with updates

    4 pagesCS01

    Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on Nov 17, 2025

    1 pagesAD01

    Statement of capital on Oct 23, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Anthony Nicholas Cousins as a director on Aug 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    40 pagesAA

    Appointment of Mr Daniel Patrick Mcdonagh as a director on Aug 01, 2024

    2 pagesAP01

    Termination of appointment of Nora Agnes O'mahony as a director on Jun 30, 2024

    1 pagesTM01

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr. Paul James Simons on Nov 17, 2023

    2 pagesCH01

    Appointment of Mr. Paul James Simons as a director on Nov 16, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Appointment of Mr Scott James Cavanagh as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Drew Newman as a director on Jul 01, 2023

    1 pagesTM01

    Registered office address changed from 95 Wigmore Street London W1U 1FD England to 7 Seymour Street London W1H 7JW on Jul 11, 2023

    1 pagesAD01

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Full accounts made up to Oct 31, 2021

    50 pagesAA

    Appointment of Mr Stewart Bennett as a director on Feb 02, 2022

    2 pagesAP01

    Appointment of Ms Nora Agnes O'mahony as a director on Feb 02, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0