PICKME HQ LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 Compulsory strike-off action has been suspended

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Compulsory strike-off action has been discontinued

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25/05/2425 May 2024 Confirmation statement made on 2024-01-27 with no updates

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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23/04/2423 April 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Micro company accounts made up to 2022-12-31

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 Confirmation statement made on 2023-01-27 with no updates

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Compulsory strike-off action has been discontinued

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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18/04/2318 April 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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12/02/2212 February 2022 Cessation of Dimitri Ruyssers as a person with significant control on 2021-09-28

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12/02/2212 February 2022 Appointment of Federico Vassallo as a director on 2021-09-28

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12/02/2212 February 2022 Appointment of Adrian Suess as a director on 2021-09-28

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12/02/2212 February 2022 Director's details changed for Mr Dimitri Ruyssers on 2022-01-01

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12/02/2212 February 2022 Confirmation statement made on 2022-01-27 with updates

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12/02/2212 February 2022 Cessation of Ashley Smith as a person with significant control on 2021-09-28

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12/02/2212 February 2022 Statement of capital following an allotment of shares on 2021-09-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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06/02/216 February 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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06/02/216 February 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020

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06/02/216 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/01/2119 January 2021 DISS40 (DISS40(SOAD))

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 FIRST GAZETTE

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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26/01/2026 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY SMITH

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26/01/2026 January 2020 DIRECTOR APPOINTED MR. ASHLEY SMITH

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26/01/2026 January 2020 REGISTERED OFFICE CHANGED ON 26/01/2020 FROM 127 FELSHAM ROAD LONDON SW15 1BA UNITED KINGDOM

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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25/01/2025 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI RUYSSERS / 01/05/2019

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25/01/2025 January 2020 APPOINTMENT TERMINATED, DIRECTOR GERMAN LINARES

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25/01/2025 January 2020 CESSATION OF GERMAN LINARES AS A PSC

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25/01/2025 January 2020 CESSATION OF KYLE KARIM AS A PSC

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25/01/2025 January 2020 APPOINTMENT TERMINATED, DIRECTOR KYLE KARIM

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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21/08/1921 August 2019 PSC'S CHANGE OF PARTICULARS / DIMITRI RUYSSERS / 01/05/2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/09/1825 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 23000

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/06/1728 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITRI RUYSSERS / 15/06/2017

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28/06/1728 June 2017 PSC'S CHANGE OF PARTICULARS / DIMITRI RUYSSERS / 15/06/2017

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20/10/1620 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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