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PRETTY 1050 LIMITED

Company number 04734074

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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)
27 Jul 2016 AA Full accounts made up to 31 October 2015
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100,000
17 Mar 2016 MA Memorandum and Articles of Association
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2016 MR04 Satisfaction of charge 047340740002 in full
28 Jan 2016 MR04 Satisfaction of charge 047340740006 in full
28 Jan 2016 MR04 Satisfaction of charge 047340740004 in full
25 Jan 2016 MR01 Registration of charge 047340740007, created on 20 January 2016
23 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
26 Jun 2015 MR01 Registration of charge 047340740006, created on 19 June 2015
26 Jun 2015 MR01 Registration of charge 047340740005, created on 19 June 2015
28 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100,000
28 Apr 2015 TM02 Termination of appointment of Karl Ricmar Jermyn as a secretary on 7 April 2015
25 Apr 2015 MR01 Registration of charge 047340740004, created on 24 April 2015
13 Feb 2015 AA Full accounts made up to 3 May 2014
01 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100,000
20 Jan 2014 MR04 Satisfaction of charge 1 in full
16 Nov 2013 MR01 Registration of charge 047340740003
02 Nov 2013 MR01 Registration of charge 047340740002
17 Jul 2013 AA Full accounts made up to 4 May 2013
21 May 2013 AUD Auditor's resignation
15 May 2013 MISC Section 519 of the companies act 2006
15 May 2013 AUD Auditor's resignation
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Apr 2013 CH03 Secretary's details changed for Mr Karl Ricmar Jermyn on 4 January 2013