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PIMENTO LIMITED

Company number 06744428

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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)
09 Oct 2024 AD01 Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF to Buscot House Stonesfield Close Southrop Lechlade GL7 3QF on 9 October 2024
07 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
17 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
16 Nov 2023 CH01 Director's details changed for Isabelle Stephanie Anne Beauquin on 8 November 2023
16 Nov 2023 PSC04 Change of details for Isabelle Stephanie Anne Beauquin as a person with significant control on 8 November 2023
15 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
14 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 SH10 Particulars of variation of rights attached to shares
23 May 2022 SH08 Change of share class name or designation
24 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
11 Nov 2021 CH01 Director's details changed for Isabelle Stephanie Anne Beauquin on 11 November 2021
11 Nov 2021 PSC04 Change of details for Isabelle Stephanie Anne Beauquin as a person with significant control on 11 November 2021
02 Nov 2021 AP01 Appointment of Mr David Charles Morley as a director on 1 November 2021
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
24 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 100
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017