PINE CONE VENTURES LTD - History of Changes


DateDescription
2024-12-30 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-12-30 update statutory_documents PREVSHO FROM 05/04/2024 TO 31/03/2024
2024-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, NO UPDATES
2024-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PHILIP BARNETT / 25/10/2024
2024-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIP BARNETT / 25/10/2024
2024-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2024 FROM THE MANOR FARM FITZ SHREWSBURY SHROPSHIRE SY4 3AS
2024-04-07 update accounts_last_madeup_date 2022-04-05 => 2023-03-31
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2023-12-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES
2023-10-07 insert company_previous_name IKIGAI HOLDINGS LTD
2023-10-07 update name IKIGAI HOLDINGS LTD => PINE CONE VENTURES LTD
2023-09-18 update statutory_documents COMPANY NAME CHANGED IKIGAI HOLDINGS LTD CERTIFICATE ISSUED ON 18/09/23
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-01-06 update statutory_documents 05/04/22 TOTAL EXEMPTION FULL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES
2022-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BARNETT / 26/10/2022
2022-10-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LOUIS PHILIP BARNETT / 26/10/2022
2022-02-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-02-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2022-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS PHILIP BARNETT
2021-07-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category DORMANT => null
2021-04-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-04-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2021-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20
2020-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-12-07 update account_ref_day 30 => 5
2020-12-07 update account_ref_month 11 => 4
2020-12-07 update accounts_last_madeup_date null => 2019-04-05
2020-12-07 update accounts_next_due_date 2020-11-06 => 2021-04-05
2020-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2020-10-23 update statutory_documents CURRSHO FROM 30/11/2019 TO 05/04/2019
2020-07-07 update accounts_next_due_date 2020-08-06 => 2020-11-06
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2020-01-29 update statutory_documents DISS40 (DISS40(SOAD))
2020-01-28 update statutory_documents FIRST GAZETTE
2020-01-07 delete address SUITE 141, ACCESS SELF STORAGE 627 KINGSBURY ROAD ERDINGTON UNITED KINGDOM B24 9PP
2020-01-07 insert address THE MANOR FARM FITZ SHREWSBURY SHROPSHIRE SY4 3AS
2020-01-07 update registered_address
2019-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2019 FROM SUITE 141, ACCESS SELF STORAGE 627 KINGSBURY ROAD ERDINGTON B24 9PP UNITED KINGDOM
2018-11-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION