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PICCADILLY ASSOCIATES LIMITED

Company number 03709238

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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)
31 May 2024 MA Memorandum and Articles of Association
31 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Acts and decisions of the directors to allot and issue shares ratified 20/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2024 CS01 Confirmation statement made on 28 May 2024 with updates
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
16 May 2024 AA Accounts for a dormant company made up to 28 February 2023
27 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2024 TM01 Termination of appointment of Gerard Nouaille-Degorce as a director on 18 April 2024
24 Apr 2024 AP01 Appointment of Mrs Amel Mnara Ep Dami as a director on 18 April 2024
24 Apr 2024 TM01 Termination of appointment of Maya Dami as a director on 18 April 2024
24 Apr 2024 AP01 Appointment of Mr Fathi Hachicha as a director on 18 April 2024
24 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2023 AA01 Previous accounting period shortened from 28 February 2023 to 27 February 2023
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
04 Jan 2023 AA Total exemption full accounts made up to 28 February 2022
14 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with updates
13 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
12 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
12 Feb 2020 TM01 Termination of appointment of Fathi Hachicha as a director on 13 March 2019
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
24 May 2019 AP01 Appointment of Mrs Maya Dami as a director on 2 May 2019
18 Mar 2019 AP01 Appointment of Mr Gerard Nouaille-Degorce as a director on 12 March 2019
15 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates