- Company Overview for GO PRETTY LIMITED (03391976)
- Filing history for GO PRETTY LIMITED (03391976)
- People for GO PRETTY LIMITED (03391976)
- Charges for GO PRETTY LIMITED (03391976)
- More for GO PRETTY LIMITED (03391976)
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) |
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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
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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
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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
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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
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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
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