(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 17th, November 2023
| accounts
|
Free Download
(12 pages)
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(PSC04) Change to a person with significant control 2023-11-08
filed on: 16th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-11-07
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2023-11-08 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022-11-07
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2022-03-31
filed on: 14th, July 2022
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, May 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 27th, May 2022
| incorporation
|
Free Download
(26 pages)
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(SH08) Change of share class name or designation
filed on: 23rd, May 2022
| capital
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-11-07
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021-11-11 director's details were changed
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2021-11-11
filed on: 11th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-11-01
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2021-03-31
filed on: 7th, October 2021
| accounts
|
Free Download
(13 pages)
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(AA01) Current accounting period extended from 2020-12-31 to 2021-03-31
filed on: 15th, February 2021
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-11-07
filed on: 24th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2020-11-06: 100.00 GBP
filed on: 20th, November 2020
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 21st, September 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019-11-07
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 1st, May 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2018-11-07
filed on: 12th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 17th, September 2018
| accounts
|
Free Download
(13 pages)
|
(MR04) Satisfaction of charge 067444280001 in full
filed on: 21st, February 2018
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2017-11-07
filed on: 10th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 12th, June 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2016-11-07
filed on: 16th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 3rd, May 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2015-11-07 with full list of members
filed on: 18th, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 14th, July 2015
| accounts
|
Free Download
(5 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2015-01-15: 50.00 GBP
filed on: 1st, July 2015
| capital
|
Free Download
(4 pages)
|
(CERTNM) Company name changed pimento vision LIMITEDcertificate issued on 19/04/15
filed on: 19th, April 2015
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 19th, April 2015
| change of name
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2015-03-31
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 067444280001, created on 2015-02-25
filed on: 6th, March 2015
| mortgage
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares
filed on: 3rd, February 2015
| resolution
|
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(SH03) Purchase of own shares
filed on: 3rd, February 2015
| capital
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2015-01-15
filed on: 19th, January 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-01-15
filed on: 19th, January 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2014-11-07 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 17th, March 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2013-11-07 with full list of members
filed on: 2nd, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-02: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 20th, March 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2012-11-07 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 15th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to 2011-11-07 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 16th, May 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2011-03-15 director's details were changed
filed on: 16th, March 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2010-11-07 with full list of members
filed on: 18th, November 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 4th, May 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2009-11-07 with full list of members
filed on: 21st, January 2010
| annual return
|
Free Download
(5 pages)
|
(AD02) Register inspection address has been changed
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 21st, January 2010
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 2009-11-30 to 2009-12-31
filed on: 16th, November 2009
| accounts
|
Free Download
(1 page)
|
(CH01) On 2009-10-30 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-30 director's details were changed
filed on: 30th, October 2009
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2009-10-13
filed on: 13th, October 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2008-12-09 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(1 page)
|
(288a) On 2008-12-09 Director appointed
filed on: 9th, December 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, November 2008
| incorporation
|
Free Download
(17 pages)
|