PICO IN-CREATIVE (UK) LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-05 with no updates

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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04/10/244 October 2024 Total exemption full accounts made up to 2023-10-31

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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16/05/2416 May 2024 Confirmation statement made on 2024-05-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-10-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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22/01/1922 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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28/08/1828 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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07/08/177 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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21/07/1621 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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06/05/166 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM WELLINGTON BUILDINGS 28-32 WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP

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12/09/1412 September 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN HAWKINS

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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13/05/1413 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY IN-CREATIVE (UK) LIMITED

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY IN-CREATIVE (UK) LIMITED

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05/08/135 August 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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08/05/138 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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14/06/1214 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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17/02/1217 February 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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16/05/1116 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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12/01/1112 January 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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27/05/1027 May 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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07/05/107 May 2010 DIRECTOR APPOINTED MISS HOI SYLVIA YAN LEUNG

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06/05/106 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IN-CREATIVE (UK) LIMITED / 05/05/2010

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06/05/106 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HAWKINS / 05/05/2010

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR PIK FUNG

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12/04/1012 April 2010 COMPANY NAME CHANGED IN-CREATIVE (UK) LIMITED CERTIFICATE ISSUED ON 12/04/10

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12/04/1012 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/092 December 2009 SECRETARY APPOINTED MR CHEE MUN LIEW

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY MAY LAI

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12/11/0912 November 2009 CORPORATE SECRETARY APPOINTED IN-CREATIVE (UK) LIMITED

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06/10/096 October 2009 APPOINTMENT TERMINATED, DIRECTOR MAY LAI

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06/10/096 October 2009 DIRECTOR APPOINTED PIK SZE FUNG

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06/04/096 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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15/07/0815 July 2008 DIRECTOR APPOINTED KAREN ELIZABETH HAWKINS

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR JASON D' ROSARIO

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30/05/0830 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM DATAM HOUSE 48 MADDOX STREET LONDON W1S 1QB

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07/05/087 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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08/10/078 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0724 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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