- Company Overview for PICFARE GROUP LIMITED (03585137)
- Filing history for PICFARE GROUP LIMITED (03585137)
- People for PICFARE GROUP LIMITED (03585137)
- Charges for PICFARE GROUP LIMITED (03585137)
- More for PICFARE GROUP LIMITED (03585137)
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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03 Jul 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
03 Jul 2019 | TM02 | Termination of appointment of Afsaneh Ghadiri as a secretary on 19 June 2019 | |
26 Jun 2019 | AA | Micro company accounts made up to 30 June 2018 | |
26 Mar 2019 | AA01 | Previous accounting period shortened from 28 June 2018 to 27 June 2018 | |
05 Jan 2019 | MR04 | Satisfaction of charge 035851370001 in full | |
14 Nov 2018 | MR04 | Satisfaction of charge 035851370002 in full | |
25 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with no updates | |
28 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
03 Oct 2017 | AP03 | Appointment of Ms Afsaneh Ghadiri as a secretary on 27 September 2017 | |
27 Sep 2017 | TM02 | Termination of appointment of Seeylesh Karsandas Radia as a secretary on 14 July 2017 | |
07 Sep 2017 | AD01 | Registered office address changed from 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW to The Light Bulb, 1 Filament Walk Office Lu.401, the Light Bulb Building 1 Filament Walk London Uk SW18 4GQ on 7 September 2017 | |
09 Aug 2017 | CS01 | Confirmation statement made on 22 June 2017 with no updates | |
31 Jul 2017 | PSC01 | Notification of Reshma Jobanputra as a person with significant control on 6 April 2016 | |
31 Jul 2017 | PSC01 | Notification of Suraj Jobanputra as a person with significant control on 6 April 2016 | |
31 Jul 2017 | PSC01 | Notification of Suresh Liladhar Jobanputra as a person with significant control on 6 April 2016 | |
25 May 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
29 Mar 2017 | AA01 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 | |
20 Feb 2017 | TM01 | Termination of appointment of Nitin Jobanputra as a director on 16 February 2017 | |
16 Feb 2017 | TM01 | Termination of appointment of Nitin Jobanputra as a director on 16 February 2017 | |
20 Jul 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
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29 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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21 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
26 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 | |
16 Feb 2015 | AD01 | Registered office address changed from 197 London Road Morden Surrey SM4 5TT to 1-9 Hardwick's Square Orega Wandsworth Suite G02 London SW18 4AW on 16 February 2015 |