Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CH01 |
Director's details changed for Mr. Rayment Soni on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Sagar Bhanubhai Patel as a director on 20 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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15 Oct 2024 |
AD01 |
Registered office address changed from 83 Blenheim Road Harrow HA2 7AQ England to 128 City Road London EC1V 2NX on 15 October 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr. Rayment Soni as a person with significant control on 28 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Rayment Soni as a person with significant control on 28 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Sagar Bhanubhai Patel as a person with significant control on 28 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr. Rayment Soni on 28 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr. Rayment Soni as a director on 28 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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30 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 83 Blenheim Road, Harrow 83 Blenheim Road Harrow HA2 7AQ England to 83 Blenheim Road Harrow HA2 7AQ on 22 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from 44 High Mead Harrow HA1 2TX England to 83 Blenheim Road, Harrow 83 Blenheim Road Harrow HA2 7AQ on 22 March 2023
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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17 Aug 2022 |
CERTNM |
Company name changed pinaka financial management LTD\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-17
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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02 Aug 2022 |
PSC01 |
Notification of Sagar Bhanubhai Patel as a person with significant control on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 19 Woodfield Avenue Wembley Middlesex HA0 3NP United Kingdom to 44 High Mead Harrow HA1 2TX on 2 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Khyati Prashant Pandya as a director on 2 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Sagar Bhanubhai Patel as a director on 1 August 2022
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28 Jul 2022 |
PSC07 |
Cessation of Khyati Prashant Pandya as a person with significant control on 28 July 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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15 Jul 2022 |
PSC07 |
Cessation of Mitul Shah as a person with significant control on 15 July 2022
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15 Jul 2022 |
PSC01 |
Notification of Khyati Prashant Pandya as a person with significant control on 15 July 2022
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