(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 19th, January 2024
| other
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Free Download
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 19th, January 2024
| other
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Free Download
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
| accounts
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Free Download
(10 pages)
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(CH01) On Monday 21st August 2023 director's details were changed
filed on: 25th, September 2023
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Monday 21st August 2023.
filed on: 29th, August 2023
| officers
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Monday 21st August 2023
filed on: 29th, August 2023
| persons with significant control
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit 1 Bilton Way Luton LU1 1UU England to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on Tuesday 29th August 2023
filed on: 29th, August 2023
| address
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control Monday 21st August 2023
filed on: 29th, August 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wednesday 2nd August 2023
filed on: 29th, August 2023
| confirmation statement
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Free Download
(3 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 23rd, May 2023
| other
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 13th, May 2023
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(9 pages)
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(AD01) Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Unit 1 Bilton Way Luton LU1 1UU on Thursday 1st September 2022
filed on: 1st, September 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tuesday 2nd August 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Friday 18th March 2022 to Friday 31st December 2021
filed on: 4th, February 2022
| accounts
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 18th March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Monday 2nd August 2021
filed on: 11th, August 2021
| confirmation statement
|
Free Download
(6 pages)
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(AA01) Previous accounting period shortened from Tuesday 31st August 2021 to Thursday 18th March 2021
filed on: 28th, June 2021
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Friday 19th March 2021
filed on: 13th, April 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 19th March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Friday 19th March 2021.
filed on: 13th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 19th March 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Sunday 2nd August 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 2nd August 2019
filed on: 8th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 30th, April 2019
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with updates Thursday 2nd August 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017
filed on: 23rd, May 2018
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Wednesday 2nd August 2017
filed on: 17th, August 2017
| confirmation statement
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 2nd, May 2017
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Thursday 30th March 2017
filed on: 30th, March 2017
| address
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 3rd August 2016.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 2nd August 2016
filed on: 16th, August 2016
| confirmation statement
|
Free Download
(7 pages)
|
(AP01) New director appointment on Tuesday 26th April 2016.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed pinnell-brown LIMITEDcertificate issued on 24/05/16
filed on: 24th, May 2016
| change of name
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
change of name
|
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 24th May 2016
filed on: 24th, May 2016
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 4th May 2016
filed on: 4th, May 2016
| resolution
|
Free Download
(3 pages)
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(CERTNM) Company name changed any name will do LIMITEDcertificate issued on 13/10/15
filed on: 13th, October 2015
| change of name
|
Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 3rd, August 2015
| incorporation
|
Free Download
(33 pages)
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