PICH GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Declaration of solvency |
| 08/11/248 November 2024 | Appointment of a voluntary liquidator |
| 08/11/248 November 2024 | Resolutions |
| 04/11/244 November 2024 | Registered office address changed from 57 Hopes Lane Ramsgate CT12 6UW England to 126 New Walk Leicester Leicestershire LE1 7JA on 2024-11-04 |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/02/242 February 2024 | Certificate of change of name |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 20/05/2220 May 2022 | Notification of Jessica Dibley as a person with significant control on 2022-01-20 |
| 20/05/2220 May 2022 | Withdrawal of a person with significant control statement on 2022-05-20 |
| 20/05/2220 May 2022 | Notification of a person with significant control statement |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 16/05/2216 May 2022 | Change of share class name or designation |
| 05/05/225 May 2022 | Change of share class name or designation |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/04/2227 April 2022 | Registered office address changed from 57 Hopes Lane Unit 3 57 Hopes Lane Ramsgate CT12 6UW England to 57 Hopes Lane Ramsgate CT12 6UW on 2022-04-27 |
| 27/04/2227 April 2022 | Change of details for Mr Liam Mark Dibley as a person with significant control on 2022-04-27 |
| 26/01/2226 January 2022 | Satisfaction of charge 118121970001 in full |
| 20/12/2120 December 2021 | Change of details for Mr Liam Dibley as a person with significant control on 2021-12-20 |
| 03/08/213 August 2021 | Registration of charge 118121970001, created on 2021-07-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/08/203 August 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / MR LIAM DIBLEY / 11/05/2020 |
| 19/05/2019 May 2020 | COMPANY NAME CHANGED APFUTURA UK LTD CERTIFICATE ISSUED ON 19/05/20 |
| 16/05/2016 May 2020 | CESSATION OF CARLOS BOCK AS A PSC |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLOS BOCK |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 19/03/2019 March 2020 | CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DIBLEY |
| 06/03/206 March 2020 | 31/03/19 STATEMENT OF CAPITAL GBP 400 |
| 06/03/206 March 2020 | 31/03/19 STATEMENT OF CAPITAL GBP 400 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 2B JOHN HALL CLOSE FAVERSHAM KENT ME13 7TY ENGLAND |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM MARINE STUDIOS 17 ALBERT TERRACE MARGATE KENT CT9 1UJ UNITED KINGDOM |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR LIAM DIBLEY |
| 07/02/197 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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