PICO LONDON LTD

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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11/08/2511 August 2025 NewDirector's details changed for Mr Edoardo Spina on 2025-04-17

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31/01/2531 January 2025 Total exemption full accounts made up to 2023-12-31

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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24/12/2424 December 2024 Compulsory strike-off action has been discontinued

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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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30/09/2430 September 2024 Current accounting period shortened from 2024-12-31 to 2024-12-30

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04/06/244 June 2024 Change of details for Pico Management Ltd as a person with significant control on 2024-06-04

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09/02/249 February 2024 Director's details changed for Mr Edoardo Spina on 2024-02-01

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09/02/249 February 2024 Change of details for Pico Management Ltd as a person with significant control on 2024-02-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Total exemption full accounts made up to 2022-12-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-30 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-30 with updates

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04/04/224 April 2022 Registered office address changed from 89-91 Wardour Street Third Floor London W1F 0UB England to 11 Bear Street Cameo House London WC2H 7AS on 2022-04-04

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

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES

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29/05/2029 May 2020 31/12/19 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR YANGYANG PENG

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 DIRECTOR APPOINTED MR YANGYANG PENG

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM FLAT 35 21 SEYMOUR STREET LONDON W1H 7JX UNITED KINGDOM

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICO MANAGEMENT LTD

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08/11/188 November 2018 CESSATION OF EDOARDO SPINA AS A PSC

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25/09/1825 September 2018 CURREXT FROM 31/08/2019 TO 31/12/2019

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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