Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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16 May 2024 |
PSC04 |
Change of details for Mrs Adela Elizabeth Barbara Eileen Pinkster as a person with significant control on 16 May 2024
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15 Jan 2024 |
PSC07 |
Cessation of Stephen Garreth Pinkster as a person with significant control on 12 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Stephen Garreth Pinkster as a director on 12 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mrs Adela Elizabeth Barbera Eileen Pinkster as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 9 January 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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08 Jun 2023 |
PSC04 |
Change of details for Mrs Adela Elizabeth Barbera Eileen Pinkster as a person with significant control on 8 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr Stephen Garreth Pinkster as a person with significant control on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Adela Elizabeth Barbera Eileen Pinkster on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to Accountancy House 90 Walworth Road London SE1 6SW on 8 June 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/article 14(1) disapplied and authorised conflicts of interest 15/06/2021
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Adela Elizabeth Barbara Eileen Pinkster as a person with significant control on 29 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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30 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-29
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29 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mrs Adela Elizabeth Barbera Eileen Pinkster as a director on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from 20 Rollscourt Avenue London SE24 0EA United Kingdom to Lansdowne House 57 Berkeley Square London W1J 6ER on 29 March 2021
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