195 PICCADILLY LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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14/07/2514 July 2025 NewChange of details for Bafta Management Limited as a person with significant control on 2020-12-14

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27/08/2427 August 2024 Accounts for a small company made up to 2023-12-31

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19/07/2419 July 2024 Confirmation statement made on 2024-07-12 with no updates

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18/07/2418 July 2024 Appointment of Mr Colin Burgess as a director on 2024-07-16

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28/05/2428 May 2024 Appointment of Mr Tim Gavin Yates as a director on 2024-05-16

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24/05/2424 May 2024 Appointment of Ms Jane Helen Millichip as a director on 2024-05-16

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16/05/2416 May 2024 Termination of appointment of Humera Afzal as a director on 2024-05-16

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12/04/2412 April 2024 Termination of appointment of Jillian Sarah Maclean as a director on 2024-03-31

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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17/07/2317 July 2023 Confirmation statement made on 2023-07-12 with no updates

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13/01/2313 January 2023 Termination of appointment of Kevin Lawrence Price as a director on 2022-12-31

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22/12/2122 December 2021 Appointment of Ms Humera Afzal as a director on 2021-10-28

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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16/07/2116 July 2021 Registration of charge 082755690001, created on 2021-07-01

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13/07/2113 July 2021 Termination of appointment of John Edward Willis as a director on 2020-10-29

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/10/182 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/11/1523 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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01/09/151 September 2015 DIRECTOR APPOINTED MR JOHN EDWARD WILLIS

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24/11/1424 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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17/07/1417 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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26/11/1326 November 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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31/10/1231 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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