| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/23 |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2021-12-07 |
delete address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2021-12-07 |
insert address OLD KELWAYS SOMERTON ROAD LANGPORT ENGLAND TA10 9SJ |
| 2021-12-07 |
update registered_address |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
8 FINSBURY CIRCUS
LONDON
EC2M 7AZ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents CESSATION OF COLIN JOHN RUSSELL AS A PSC |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 30/10/2020 |
| 2020-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 30/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 13/02/2017 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-12-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOUIS CHRISTOPHER D'AQUINO |
| 2017-12-27 |
update statutory_documents CESSATION OF ELIZABETH MARY CHAPPELL AS A PSC |
| 2017-11-29 |
update statutory_documents ADOPT ARTICLES 24/10/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LOUIS CHRISTOPHER D'AQUINO |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY CHAPPELL |
| 2017-04-27 |
delete address 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB |
| 2017-04-27 |
insert address 8 FINSBURY CIRCUS LONDON ENGLAND EC2M 7AZ |
| 2017-04-27 |
update registered_address |
| 2017-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2017 FROM
4TH FLOOR 1 CURZON STREET
LONDON
W1J 5FB |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES CUSTIS |
| 2016-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CUSTIS |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-08 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-20 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 18/11/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 18/11/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PETER BUTCHER / 18/11/2015 |
| 2015-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 18/11/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-01-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-12-01 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY CHAPPELL / 15/10/2013 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 15/10/2013 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PETER BUTCHER / 15/10/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-12-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-11-13 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RUSSELL / 27/10/2012 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-25 |
delete address 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4RP |
| 2013-06-25 |
insert address 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-27 => 2013-07-31 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
6TH FLOOR
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4RP
UNITED KINGDOM |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JAMES CUSTIS |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALDWYCH SECRETARIES LIMITED |
| 2012-11-13 |
update statutory_documents 27/10/12 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-11-15 |
update statutory_documents 27/10/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ADOPT ARTICLES 27/10/2010 |
| 2010-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-04 |
update statutory_documents COMPANY NAME CHANGED PINKING CLEUGH LIMITED
CERTIFICATE ISSUED ON 04/11/10 |
| 2010-11-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |