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GO PRETTY LIMITED

Company number 03391976

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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)
14 Sep 2017 CH01 Director's details changed for Mrs Charlotte April Susan Piazza on 12 September 2017
14 Sep 2017 CH01 Director's details changed for Miss Charlotte April Susan Hill on 12 September 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
11 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
11 Jul 2017 PSC01 Notification of Jeremy Simon John Hill as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Susan Hill as a person with significant control on 6 April 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
  • GBP 190
30 Aug 2016 TM02 Termination of appointment of Nicholas James Whishaw Masters as a secretary on 12 December 2015
30 Aug 2016 TM02 Termination of appointment of Magdalena Ewa Tadych as a secretary on 26 November 2015
19 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
18 Dec 2015 CERTNM Company name changed sebor absinth LTD.\certificate issued on 18/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11
09 Dec 2015 AD01 Registered office address changed from 174 Terrace Road Walton-on-Thames Surrey KT12 2ED to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 9 December 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 190
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 190
06 Aug 2014 CH01 Director's details changed for Mrs Harriette May Louise Pessoa De Araujo on 30 July 2014
06 Aug 2014 AP03 Appointment of Ms Magdalena Ewa Tadych as a secretary on 1 July 2013
06 Aug 2014 CH01 Director's details changed for Mr Jeremy Simon John Hill on 8 January 2014
06 Aug 2014 CH01 Director's details changed for Miss Charlotte April Susan Hill on 8 January 2014
06 Aug 2014 AP03 Appointment of Mr Nicholas James Whishaw Masters as a secretary on 1 July 2013
06 Aug 2014 CH03 Secretary's details changed for Susan Hill on 8 January 2014
29 Apr 2014 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 190