PICASSI LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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13/10/2413 October 2024 Micro company accounts made up to 2024-04-30

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21/08/2421 August 2024 Change of details for Mr Mark David Somerfield as a person with significant control on 2024-08-17

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20/08/2420 August 2024 Director's details changed for Mr Mark David Somerfield on 2024-08-17

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20/08/2420 August 2024 Registered office address changed from 1 Venetia Road London N4 1EJ England to 10 Baginton Road Coventry CV3 6JW on 2024-08-20

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20/08/2420 August 2024 Secretary's details changed for Mr Mark David Somerfield on 2024-08-17

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20/08/2420 August 2024 Change of details for Mr Mark David Somerfield as a person with significant control on 2024-08-17

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03/05/243 May 2024 Confirmation statement made on 2024-04-20 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/11/2312 November 2023 Micro company accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/01/2313 January 2023 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/09/204 September 2020 30/04/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM FLAT 2 28 BRECKNOCK ROAD LONDON N7 0DD ENGLAND

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09/09/199 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID SOMERFIELD / 05/09/2019

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09/09/199 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID SOMERFIELD / 05/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SOMERFIELD / 05/09/2019

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SOMERFIELD / 05/09/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM FLAT 2 BRECKNOCK ROAD LONDON N7 0DD ENGLAND

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM FLAT G03 NAVIS HOUSE 66 LINDFIELD STREET LONDON E14 6GP ENGLAND

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19/05/1819 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/05/1814 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SOMERFIELD / 03/03/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 431A ARCHWAY ROAD LONDON GREATER LONDON N6 4HT

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02/12/172 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID SOMERFIELD

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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06/07/176 July 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM, 38B GRAFTON TERRACE, LONDON, NW5 4HY, ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1621 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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