(AD01) Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-12-29
filed on: 29th, December 2023
| address
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2023-10-25
filed on: 25th, October 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-08-01
filed on: 2nd, August 2023
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2023-07-01
filed on: 25th, July 2023
| officers
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Free Download
(1 page)
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(MR04) Satisfaction of charge 090776040002 in full
filed on: 12th, July 2023
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-06-01
filed on: 19th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-06-01
filed on: 23rd, June 2022
| confirmation statement
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Free Download
(3 pages)
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(MR01) Registration of charge 090776040002, created on 2021-09-30
filed on: 1st, October 2021
| mortgage
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Free Download
(25 pages)
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(CS01) Confirmation statement with no updates 2021-06-01
filed on: 15th, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 11th, June 2021
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates 2020-06-01
filed on: 19th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019-06-01
filed on: 14th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-06-01
filed on: 18th, June 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-06-01
filed on: 1st, June 2017
| confirmation statement
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to 2016-06-30
filed on: 4th, April 2017
| accounts
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Free Download
(18 pages)
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(AR01) Annual return made up to 2016-06-09 with full list of members
filed on: 9th, June 2016
| annual return
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Free Download
(8 pages)
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(AA) Accounts for a dormant company made up to 2015-06-30
filed on: 3rd, March 2016
| accounts
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Free Download
(2 pages)
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(MR01) Registration of charge 090776040001, created on 2015-09-09
filed on: 15th, September 2015
| mortgage
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Free Download
(5 pages)
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(AR01) Annual return made up to 2015-06-09 with full list of members
filed on: 20th, July 2015
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-07-20: 100.00 GBP
capital
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(CONNOT) Change of name notice
filed on: 31st, July 2014
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-07-31
filed on: 31st, July 2014
| resolution
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(CERTNM) Company name changed pinewood corporation (uk) LIMITEDcertificate issued on 31/07/14
filed on: 31st, July 2014
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 9th, June 2014
| incorporation
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Free Download
(40 pages)
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(SH01) Statement of Capital on 2014-06-09: 100.00 GBP
capital
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