PICCALLO LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Confirmation statement made on 2025-08-21 with no updates

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16/07/2516 July 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-08-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-08-31

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13/07/2313 July 2023 Director's details changed for Mrs Sharon Jacqueline Grossman on 2023-07-13

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13/07/2313 July 2023 Change of details for Mrs Sharon Jacqueline Grossman as a person with significant control on 2023-07-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Change of details for Mrs Sharon Jacqueline Grossman as a person with significant control on 2021-07-06

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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08/01/198 January 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / MRS SHARON JACQUELINE GROSSMAN / 17/10/2017

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17/10/1717 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JACQUELINE GROSSMAN / 17/10/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JACQUELINE GROSSMAN

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23/02/1723 February 2017 31/08/16 TOTAL EXEMPTION FULL

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA TUROFSKY

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30/10/1530 October 2015 DIRECTOR APPOINTED MRS SHARON JACQUELINE GROSSMAN

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07/09/157 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/09/1416 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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29/11/1329 November 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON GROSSMAN

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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