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PRETTY INVESTMENTS LIMITED

Company number 07181919

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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)
14 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
14 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
14 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17
13 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
10 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Mar 2017 AA Full accounts made up to 30 April 2016
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 465,000
06 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 465,000
17 Mar 2016 MA Memorandum and Articles of Association
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2016 AA Total exemption small company accounts made up to 2 May 2015
28 Jan 2016 MR04 Satisfaction of charge 4 in full
28 Jan 2016 MR04 Satisfaction of charge 071819190006 in full
28 Jan 2016 MR04 Satisfaction of charge 071819190007 in full
28 Jan 2016 MR04 Satisfaction of charge 071819190010 in full
28 Jan 2016 MR04 Satisfaction of charge 071819190011 in full
28 Jan 2016 MR04 Satisfaction of charge 071819190008 in full
25 Jan 2016 MR01 Registration of charge 071819190012, created on 20 January 2016
16 Jul 2015 CH01 Director's details changed for Mr David Lewis on 15 June 2015
26 Jun 2015 MR01 Registration of charge 071819190010, created on 19 June 2015
26 Jun 2015 MR01 Registration of charge 071819190011, created on 19 June 2015
26 Jun 2015 MR01 Registration of charge 071819190009, created on 19 June 2015
25 Apr 2015 MR01 Registration of charge 071819190008, created on 24 April 2015