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PRETTYLITTLETHING.COM LIMITED

Company number 07352417

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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 Nov 2024 AP01 Appointment of Mr Daniel Finley as a director on 1 November 2024
14 Nov 2024 TM01 Termination of appointment of John Lyttle as a director on 1 November 2024
25 Oct 2024 PSC02 Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
25 Oct 2024 PSC07 Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
23 Oct 2024 MR01 Registration of charge 073524170003, created on 17 October 2024
25 Sep 2024 AP01 Appointment of Mr Stephen Morana as a director on 17 September 2024
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
20 Jan 2024 AA Audit exemption subsidiary accounts made up to 28 February 2023
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
28 Nov 2023 MR04 Satisfaction of charge 073524170002 in full
28 Nov 2023 MR04 Satisfaction of charge 1 in full
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
04 Sep 2023 TM01 Termination of appointment of Paul Gary Papworth as a director on 4 September 2023
19 Apr 2023 TM01 Termination of appointment of Umar Mahmud Kamani as a director on 14 April 2023
17 Apr 2023 TM01 Termination of appointment of Neil Catto as a director on 31 March 2023
05 Dec 2022 AA Full accounts made up to 28 February 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
13 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 15 November 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2021.