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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29 Nov 2024 |
AD01 |
Registered office address changed from The Coach House 1 Howard Road Reigate Surrey RH2 7JE England to First Floor 17-19 D'arblay St D'arblay Street Soho London W1F 8EB on 29 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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11 Nov 2022 |
CERTNM |
Company name changed pinnies LIMITED\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-09
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 25 August 2021
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2021 |
PSC07 |
Cessation of Sdg Nominees Limited as a person with significant control on 2 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Sdg Nominees Limited as a person with significant control on 19 July 2021
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09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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09 Aug 2021 |
PSC07 |
Cessation of Sdg Registrars Limited as a person with significant control on 19 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Sarah Louise Jasper-Baker as a director on 2 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Lyn Bond as a director on 2 August 2021
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09 Aug 2021 |
PSC02 |
Notification of Stonebridge Private Office Ltd as a person with significant control on 2 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Richard David Mark Chapple as a director on 2 August 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr James William Foren Cox as a director on 2 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Sarah Louise Jasper-Baker as a person with significant control on 2 August 2021
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09 Aug 2021 |
PSC01 |
Notification of Richard David Mark Chapple as a person with significant control on 2 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 19/07/2021
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