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PINK AFFINITY LIMITED

Company number 04430398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2020 AP01 Appointment of Mr Dharmeshkumar Amin as a director on 1 March 2020
29 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
02 Jan 2020 CS01 Confirmation statement made on 9 November 2019 with updates
31 Oct 2019 TM01 Termination of appointment of Stephen Thomas Mcauley as a director on 31 October 2019
31 Oct 2019 PSC07 Cessation of Stephen Thomas Mcauley as a person with significant control on 31 October 2019
04 Jun 2019 AD01 Registered office address changed from The Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT to The Clock House the Clock House, Station Approach, Marlow Buckinghamshire SL7 1NT on 4 June 2019
03 Jun 2019 CH01 Director's details changed for Susan Mcauley on 3 June 2019
03 Jun 2019 CH03 Secretary's details changed for Susan Mcauley on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Stephen Thomas Mcauley on 3 June 2019
03 Jun 2019 CH01 Director's details changed for Susan Mcauley on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mrs Susan Mcauley as a person with significant control on 3 June 2019
03 Jun 2019 PSC04 Change of details for Mr Stephen Thomas Mcauley as a person with significant control on 3 June 2019
22 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 TM01 Termination of appointment of Kevin Edward Laxton as a director on 31 October 2017
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
03 Apr 2017 TM01 Termination of appointment of Gareth Tomos Brisbane as a director on 31 March 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 112
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 102