PICKED GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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21/01/2521 January 2025 Amended total exemption full accounts made up to 2024-03-29

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-29

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27/09/2427 September 2024 Change of details for Mr Guy Alexander Thornton as a person with significant control on 2024-09-26

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26/09/2426 September 2024 Director's details changed for Mr Guy Alexander Thornton on 2024-09-26

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26/07/2426 July 2024 Confirmation statement made on 2024-07-25 with no updates

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29/03/2429 March 2024 Annual accounts for year ending 29 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-29

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19/12/2319 December 2023 Change of details for Gregory Burgess as a person with significant control on 2023-12-08

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27/07/2327 July 2023 Confirmation statement made on 2023-07-25 with no updates

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-29

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29/03/2229 March 2022 Annual accounts for year ending 29 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-29

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21/10/2121 October 2021 Change of details for Gregory Burgess as a person with significant control on 2021-10-19

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21/10/2121 October 2021 Change of details for Mr Guy Alexander Thornton as a person with significant control on 2021-10-20

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20/10/2120 October 2021 Change of details for Mr Guy Alexander Thornton as a person with significant control on 2021-10-19

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19/10/2119 October 2021 Change of details for Gregory Burgess as a person with significant control on 2021-10-19

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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20/04/2120 April 2021 30/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CURRSHO FROM 30/03/2020 TO 29/03/2020

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY BURGESS

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19/11/2019 November 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2019

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10/09/2010 September 2020 15/07/19 STATEMENT OF CAPITAL GBP 287.7193

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108851110002

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM FOUND STUDIOS 1 LINDSEY STREET LONDON EC1A 9HP

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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13/12/1913 December 2019 30/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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04/04/194 April 2019 30/03/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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31/12/1831 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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11/09/1811 September 2018 PREVSHO FROM 31/07/2018 TO 31/03/2018

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ALENXANDER THORNTON

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31/08/1831 August 2018 CESSATION OF GUY ALEXANDER THORNTON AS A PSC

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/07/1830 July 2018 15/11/17 STATEMENT OF CAPITAL GBP 100

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28/12/1728 December 2017 SECOND FILED SH01 - 21/08/17 STATEMENT OF CAPITAL GBP 100

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30/11/1730 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108851110001

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30/10/1730 October 2017 21/08/17 STATEMENT OF CAPITAL GBP 100

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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