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PINZAUER LIMITED

Company number 08380811

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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)
30 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Goncalo Baptista on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Daniel Pine as a person with significant control on 20 November 2023
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
19 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
02 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
20 Feb 2021 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 20 February 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
04 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
21 Dec 2018 AP01 Appointment of Goncalo Baptista as a director on 19 November 2018
11 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
11 Dec 2018 SH08 Change of share class name or designation
11 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
07 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015