PINGRADE LIMITED

Company number 01392503

Date	Type	Description	View / Download
30 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(15 pages)
08 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	(3 pages)
07 Jun 2023	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 December 2022	(2 pages)
07 Jun 2023	TM02	Termination of appointment of Allan Porter as a secretary on 31 December 2022	(1 page)
10 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
09 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	(14 pages)
29 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	(15 pages)
06 Aug 2020	AP03	Appointment of Mr Allan Porter as a secretary on 6 August 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(6 pages)
26 Jun 2020	PSC02	Notification of Northwood Street Limited as a person with significant control on 20 December 2019	(2 pages)
26 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 26 June 2020	(2 pages)
24 Feb 2020	AD01	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 24 February 2020	(1 page)
24 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
19 Feb 2020	AP01	Appointment of Mr Stephen Stuart Solomon Conway as a director on 20 December 2019	(2 pages)
30 Jan 2020	RP04AP01	Second filing for the appointment of Gerard Nock as a director	(6 pages)
06 Jan 2020	TM01	Termination of appointment of John Thomas Sloyan as a director on 20 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Russell Guy Luckock as a director on 20 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Sandra Luckock Keith as a director on 20 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Jonathan Philip Patterson as a director on 20 December 2019	(1 page)
06 Jan 2020	AD01	Registered office address changed from 109/138 Northwood St Birmingham B3 1SZ to 6 Grosvenor Street London W1K 4PZ on 6 January 2020	(1 page)
06 Jan 2020	AP01	Appointment of Mr Gerard Nock as a director on 20 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/01/2020.	(3 pages)
06 Jan 2020	AP01	Appointment of Mr Carl Robin Norstrom as a director on 20 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of June Luckock as a director on 20 December 2019	(1 page)