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PICERAS GROUP LTD

Company number 12971154

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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)
30 Sep 2024 AA01 Current accounting period shortened from 30 September 2023 to 31 August 2023
12 Sep 2024 AD01 Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT England to 287 Iffley Road Oxford OX4 4AQ on 12 September 2024
08 Dec 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
11 Nov 2022 AA01 Previous accounting period shortened from 31 October 2022 to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
20 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
11 Nov 2021 PSC04 Change of details for Mr Ambassador Enweremadu as a person with significant control on 11 November 2021
11 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
03 Sep 2021 CH01 Director's details changed for Mr Ambassador Enweremadu on 27 August 2021
03 Sep 2021 CH03 Secretary's details changed for Mr Ambassador Enweremadu on 27 August 2021
19 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 100
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2021.
09 Dec 2020 AD01 Registered office address changed from 27-29 Lumley Avenue Lincolnshire PE25 2AT United Kingdom to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 9 December 2020
23 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-23
  • GBP 1