PIAS UK LIMITED: Filings
Overview
| Company Name | PIAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02685907 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PIAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1 Bevington Path Bevington Path London SE1 3PW to Lloyds Wharf 2 Mill Street London SE1 2BD on Apr 01, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Notification of Pias Holding Uk Limited as a person with significant control on Jan 16, 2025 | 2 pages | PSC02 | ||
Cessation of Universal Music Group N.V. as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Notification of Universal Music Group N.V. as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||
Cessation of Michel Joseph Lambot as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Cessation of Kenneth Bruno Gates as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Michel Joseph Lambot as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 026859070012 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 026859070008 in full | 1 pages | MR04 | ||
Satisfaction of charge 026859070009 in full | 1 pages | MR04 | ||
Director's details changed for Mr Michel Joseph Lambot on Aug 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
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