PINA VIDA (UK) LIMITED
| Status | ACTIVE |
| Company No. | 11599325 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2018 |
| Age | 5 years, 7 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
PINA VIDA (UK) LIMITED is an active private limited company with number 11599325. It was incorporated 5 years, 7 months, 30 days ago, on 02 October 2018. The company address is 71-75 Shelton Street, London, WC2H 9JQ, Greater London, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 09 Apr 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: 1St Secretaries Limited
Termination date: 2024-03-01
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 21 Aug 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-08-18
Psc name: Mr Guy Thomas Powell
Documents
Change person director company with change date
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-18
Officer name: Mr Guy Thomas Powell
Documents
Confirmation statement with no updates
Date: 06 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type micro entity
Date: 31 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 20 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-14
Psc name: Guy Thomas Powell
Documents
Withdrawal of a person with significant control statement
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-07-20
Documents
Confirmation statement with updates
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Notification of a person with significant control statement
Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Guy Thomas Powell
Cessation date: 2022-07-08
Documents
Cessation of a person with significant control
Date: 14 Jul 2022
Action Date: 08 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-08
Psc name: Philippa Powell
Documents
Appoint corporate secretary company with name date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: 1St Secretaries Limited
Appointment date: 2022-06-29
Documents
Certificate change of name company
Date: 20 May 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pina vida LIMITED\certificate issued on 20/05/22
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Confirmation statement with no updates
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-01
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 06 Dec 2020
Action Date: 06 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Philippa Powell
Change date: 2020-12-06
Documents
Change to a person with significant control
Date: 06 Dec 2020
Action Date: 06 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guy Thomas Powell
Change date: 2020-12-06
Documents
Confirmation statement with no updates
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-01
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change to a person with significant control
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-10
Psc name: Mrs Philippa Powell
Documents
Change to a person with significant control
Date: 11 Oct 2019
Action Date: 10 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-10
Psc name: Mr Guy Thomas Powell
Documents
Change person director company with change date
Date: 09 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Thomas Powell
Change date: 2019-10-08
Documents
Confirmation statement with updates
Date: 06 Oct 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Change to a person with significant control
Date: 14 Apr 2019
Action Date: 14 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Guy Thomas Powell
Change date: 2019-04-14
Documents
Capital allotment shares
Date: 14 Apr 2019
Action Date: 14 Apr 2019
Category: Capital
Type: SH01
Capital : 0.02 GBP
Date: 2019-04-14
Documents
Notification of a person with significant control
Date: 14 Apr 2019
Action Date: 14 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Philippa Powell
Notification date: 2019-04-14
Documents
Change account reference date company current extended
Date: 02 Oct 2018
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2019-10-31
Documents
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