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PHOTO-ME LIMITED

Company number 10328614

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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)
15 Oct 2024	TM01	Termination of appointment of Christian Autié as a director on 2 October 2024	View PDF Termination of appointment of Christian Autié as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 21 pages (21 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 191 pages (191 pages)
18 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/24 - link opens in a new window - 1 page (1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/24 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 26 pages (26 pages)
20 Sep 2023	AP01	Appointment of Mr Christian Autié as a director on 19 September 2023	View PDF Appointment of Mr Christian Autié as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RP04PSC05	Second filing to change the details of Me Group International Plc as a person with significant control	View PDF Second filing to change the details of Me Group International Plc as a person with significant control - link opens in a new window - 8 pages (8 pages)
16 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	PSC05	Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022 ANNOTATION Clarification a second filed PSC05 was registered on 25/01/2023.	View PDF Change of details for Photo-Me International Plc as a person with significant control on 1 August 2022 ANNOTATION Clarification a second filed PSC05 was registered on 25/01/2023. - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 19 pages (19 pages)
14 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 168 pages (168 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 19 pages (19 pages)
04 Oct 2021	TM01	Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a director on 4 October 2021	View PDF Termination of appointment of Delmo Rinaldo Vincenzo Primo Mansi as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Ms Tania Crasnianski as a director on 4 October 2021	View PDF Appointment of Ms Tania Crasnianski as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/20 - link opens in a new window - 3 pages (3 pages)

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PHOTO-ME LIMITED

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