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PRECISE RETAIL GP 1 LIMITED

Company number 07962147

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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)
18 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with updates
23 Feb 2024 PSC02 Notification of St Johns Jv Lp as a person with significant control on 26 August 2021
23 Jan 2024 AP01 Appointment of Ms Jacqueline Bin Li as a director on 16 January 2024
23 Jan 2024 TM01 Termination of appointment of Timothy John Ayerbe as a director on 16 January 2024
07 Jan 2024 PSC07 Cessation of Veld Offshore Llp as a person with significant control on 23 September 2022
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2024 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2024 CS01 Confirmation statement made on 9 March 2019 with updates
04 Jan 2024 CS01 Confirmation statement made on 8 March 2018 with updates
04 Jan 2024 CS01 Confirmation statement made on 22 February 2017 with updates
04 Jan 2024 RT01 Administrative restoration application
26 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
11 Apr 2023 PSC07 Cessation of St Johns Jv Lp as a person with significant control on 26 August 2021
11 Apr 2023 PSC02 Notification of Veld Offshore Llp as a person with significant control on 23 September 2022
28 Mar 2023 AD01 Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023
31 May 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
17 Sep 2021 MR04 Satisfaction of charge 079621470004 in full
17 Sep 2021 MR04 Satisfaction of charge 079621470003 in full
17 Sep 2021 MR04 Satisfaction of charge 079621470005 in full
17 Sep 2021 MR04 Satisfaction of charge 079621470006 in full
15 Sep 2021 AP02 Appointment of Belasko Corporate 2 Uk Limited as a director on 26 August 2021
15 Sep 2021 AP02 Appointment of Belasko Corporate Uk Limited as a director on 26 August 2021