PINECONE GROUP LTD

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-19 with no updates

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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26/06/2426 June 2024 Confirmation statement made on 2024-05-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-05-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 20 - 22 WENLOCK ROAD LONDON N1 7GU

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAOUL IYENDA / 20/04/2020

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR HELLEN KIZITO

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20/04/2020 April 2020 CESSATION OF HELLEN KIZITO AS A PSC

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAOUL IYENDA

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20/04/2020 April 2020 DIRECTOR APPOINTED MR RAOUL IYENDA

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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21/04/1721 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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10/08/1610 August 2016 COMPANY NAME CHANGED SHOP ONE LTD CERTIFICATE ISSUED ON 10/08/16

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16/06/1616 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELLEN KIZITO / 08/04/2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / HELLEN KIZITO / 08/04/2016

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WILLIAMS

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14/03/1614 March 2016 DIRECTOR APPOINTED HELLEN KIZITO

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25/06/1525 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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21/05/1521 May 2015 DIRECTOR APPOINTED MR NATHANIEL WILLIAMS

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21/05/1521 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LIMITED

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27/05/1427 May 2014 DIRECTOR APPOINTED SAMANTHA COETZER

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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