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PIMENTAS CAFÉ LTD

Company number 13334816

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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)
04 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to Flat 17 Portway House Ossory Road London SE1 5XY on 22 February 2023	View PDF Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to Flat 17 Portway House Ossory Road London SE1 5XY on 22 February 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CERTNM	Company name changed weights and shakes (london) LTD\certificate issued on 24/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	View PDF Company name changed weights and shakes (london) LTD\certificate issued on 24/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Alessandra Aparecida Pimenta as a director on 21 January 2022	View PDF Appointment of Alessandra Aparecida Pimenta as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AD01	Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 19 January 2022	View PDF Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC01	Notification of Fabricio Pimenta De Paula as a person with significant control on 18 January 2022	View PDF Notification of Fabricio Pimenta De Paula as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Fabricio Pimenta De Paula as a director on 18 January 2022	View PDF Appointment of Mr Fabricio Pimenta De Paula as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC07	Cessation of James Jonathan David Gale as a person with significant control on 18 January 2022	View PDF Cessation of James Jonathan David Gale as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of James David Gale as a director on 18 January 2022	View PDF Termination of appointment of James David Gale as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CH01	Director's details changed for Mr James Jonathan David Gale on 28 April 2021	View PDF Director's details changed for Mr James Jonathan David Gale on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC04	Change of details for Mr James Jonathan David Gale as a person with significant control on 28 April 2021	View PDF Change of details for Mr James Jonathan David Gale as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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