PINKLOOP LIMITED
Company number 10657771 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Dane Paul Marks as a director on 2024-12-01 · 1 page | View document |
| 9 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Arran Thomas David Evans as a director on 2024-10-03 · 1 page | View document |
| 3 Oct 2024 | Appointment of Mr Dane Paul Marks as a director on 2024-10-03 · 2 pages | View document |
| 3 Oct 2024 | Cessation of Arran Thomas David as a person with significant control on 2024-10-03 · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from 12 Cathedral Road Canton Cardiff CF11 9LJ Wales to 15 Neptune Court, Vanguard Way Cardiff Cardiff CF24 5PJ on 2024-10-03 · 1 page | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 29 Nov 2023 | Cessation of Leon Pike as a person with significant control on 2023-11-29 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mr Arran Thomas David Evans as a director on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Leon Pike as a director on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Notification of Arran Thomas David as a person with significant control on 2023-11-28 · 2 pages | View document |
| 16 Oct 2023 | Notification of Leon Pike as a person with significant control on 2023-06-01 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Bernard Carleton as a director on 2023-09-30 · 1 page | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mr Leon Pike as a director on 2023-09-08 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 5 pages | View document |
| 3 Jul 2023 | Cessation of Osman Michael Marks as a person with significant control on 2023-06-01 · 1 page | View document |
| 24 Jan 2023 | Appointment of Mr Bernard Carleton as a director on 2023-01-24 · 2 pages | View document |
| 23 Jan 2023 | Termination of appointment of Osman Michael Marks as a director on 2023-01-23 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Confirmation statement made on 2022-08-19 with updates · 5 pages | View document |
| 9 Dec 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 8 Dec 2021 | Registered office address changed from 12 Cathedral Road Canton Cardiff CF11 9LJ Wales to 12 Cathedral Road Canton Cardiff CF11 9LJ on 2021-12-08 · 1 page | View document |
| 8 Dec 2021 | Registered office address changed from 4 Heol Y Morfa Canton Cardiff CF11 8FZ Wales to 12 Cathedral Road Canton Cardiff CF11 9LJ on 2021-12-08 · 1 page | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-08-19 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Sep 2021 | Director's details changed for Mr Osman Michael Marks on 2021-09-28 · 2 pages | View document |
| 28 Sep 2021 | Change of details for Mr Osman Michael Marks as a person with significant control on 2021-09-28 · 2 pages | View document |
| 30 Jul 2021 | Registered office address changed from 55 Redhouse Road Ely Cardiff CF5 4FG United Kingdom to 4 Heol Y Morfa Canton Cardiff CF11 8FZ on 2021-07-30 · 1 page | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR OSMAN MARKS | View document |
| 19 Aug 2020 | DIRECTOR APPOINTED MR OSMAN MICHAEL MARKS | View document |
| 19 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN MARKS | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 19 Aug 2020 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC | View document |
| 19 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LYN BOND | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 1 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 7 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |