PINAR NEWCASTLE LTD filing history - Find and update company information

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PINAR NEWCASTLE LTD

Company number 11753029

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from Ashley House, Office 316 235-239 High Road London N22 8HF United Kingdom to Ashley House Office 304 235-239 High Road London N22 8HF on 15 December 2023	View PDF Registered office address changed from Ashley House, Office 316 235-239 High Road London N22 8HF United Kingdom to Ashley House Office 304 235-239 High Road London N22 8HF on 15 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 2 March 2023 with updates	View PDF Confirmation statement made on 2 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	TM01	Termination of appointment of Ali Emre Kilic as a director on 1 May 2023	View PDF Termination of appointment of Ali Emre Kilic as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Romanus Uzodina as a director on 1 May 2023	View PDF Appointment of Mr Romanus Uzodina as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Ali Emre Kilic as a person with significant control on 1 May 2023	View PDF Cessation of Ali Emre Kilic as a person with significant control on 1 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC01	Notification of Romanus Uzodina as a person with significant control on 1 May 2023	View PDF Notification of Romanus Uzodina as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	PSC04	Change of details for Mr Ali Emre Kilic as a person with significant control on 14 March 2021	View PDF Change of details for Mr Ali Emre Kilic as a person with significant control on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2021	CH01	Director's details changed for Mr Ali Emre Kilic on 14 March 2021	View PDF Director's details changed for Mr Ali Emre Kilic on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	PSC04	Change of details for Mr Ali Emre Kilic as a person with significant control on 14 March 2021	View PDF Change of details for Mr Ali Emre Kilic as a person with significant control on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AD01	Registered office address changed from Ashley House, Office 208 235-239 High Road London N22 8HF United Kingdom to Ashley House, Office 316 235-239 High Road London N22 8HF on 13 March 2019	View PDF Registered office address changed from Ashley House, Office 208 235-239 High Road London N22 8HF United Kingdom to Ashley House, Office 316 235-239 High Road London N22 8HF on 13 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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