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PRETTY 1092 LIMITED

Company number 05282481

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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)
17 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
28 Jan 2016 MR04 Satisfaction of charge 052824810002 in full
28 Jan 2016 MR04 Satisfaction of charge 052824810004 in full
28 Jan 2016 MR04 Satisfaction of charge 1 in full
28 Jan 2016 MR04 Satisfaction of charge 052824810003 in full
26 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 96,024
01 Oct 2015 TM02 Termination of appointment of Karl Ricmar Jermyn as a secretary on 17 September 2015
26 Jun 2015 MR01 Registration of charge 052824810004, created on 19 June 2015
25 Apr 2015 MR01 Registration of charge 052824810003, created on 24 April 2015
13 Feb 2015 AA Accounts for a small company made up to 3 May 2014
05 Feb 2015 MR01 Registration of charge 052824810002, created on 4 February 2015
13 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 96,024
22 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 96,024
21 Nov 2013 CH03 Secretary's details changed for Mr Karl Ricmar Jermyn on 4 January 2013
17 Jul 2013 AA Full accounts made up to 4 May 2013
22 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
30 Jan 2013 AA Full accounts made up to 5 May 2012
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 30 April 2011
01 Feb 2011 AA Full accounts made up to 1 May 2010
23 Nov 2010 SH03 Purchase of own shares.
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders