85 PICCADILLY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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29/07/2529 July 2025 New | Current accounting period shortened from 2024-07-29 to 2024-07-28 |
15/01/2515 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
27/12/2427 December 2024 | Satisfaction of charge 088386930002 in full |
27/12/2427 December 2024 | Satisfaction of charge 088386930003 in full |
18/12/2418 December 2024 | Cessation of Evgeny Chichvarkin as a person with significant control on 2016-04-07 |
18/12/2418 December 2024 | Notification of Hedonism Drinks Limited as a person with significant control on 2016-04-07 |
18/07/2418 July 2024 | Registered office address changed from 5 White Horse Street London W1J 7LQ England to Connaught House 1-3 Mount Street London W1K 3NB on 2024-07-18 |
29/04/2429 April 2024 | Full accounts made up to 2023-07-31 |
26/04/2426 April 2024 | Satisfaction of charge 088386930001 in full |
13/02/2413 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
23/01/2423 January 2024 | Director's details changed for Miss Tatiana Fokina on 2024-01-01 |
28/11/2328 November 2023 | Full accounts made up to 2022-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
28/07/2328 July 2023 | Previous accounting period shortened from 2022-07-30 to 2022-07-29 |
31/03/2331 March 2023 | Termination of appointment of Timur Artemev as a director on 2023-03-30 |
02/03/232 March 2023 | Registration of charge 088386930003, created on 2023-02-23 |
31/01/2331 January 2023 | Director's details changed for Mr Timur Artemev on 2023-01-01 |
31/01/2331 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
18/10/2218 October 2022 | Full accounts made up to 2021-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
26/01/2226 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
10/11/2110 November 2021 | Full accounts made up to 2020-07-31 |
05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
18/12/2018 December 2020 | Registered office address changed from , Connaught House 1-3, Mount Street, London, W1K 3NB to 5 White Horse Street London W1J 7LQ on 2020-12-18 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088386930002 |
05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088386930001 |
23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
22/02/1722 February 2017 | DIRECTOR APPOINTED MR TIMUR ARTEMEV |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
28/01/1628 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
29/04/1529 April 2015 | DIRECTOR APPOINTED MR EVGENY CHICHVARKIN |
30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
23/01/1423 January 2014 | CURRSHO FROM 31/01/2015 TO 31/07/2014 |
09/01/149 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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