PICO YIMEI HOLDINGS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewStatement of capital on 2025-08-19

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12/08/2512 August 2025 NewChange of details for Miss Lingchen Tan as a person with significant control on 2025-08-01

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12/08/2512 August 2025 NewDirector's details changed for Miss Lingchen Tan on 2025-08-01

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12/08/2512 August 2025 NewDirector's details changed for Mr Spina Edoardo on 2025-08-01

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28/07/2528 July 2025 New

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28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 New

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21/07/2521 July 2025 Statement of capital following an allotment of shares on 2025-07-16

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13/06/2513 June 2025 Confirmation statement made on 2025-06-03 with updates

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29/05/2529 May 2025

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29/05/2529 May 2025

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29/05/2529 May 2025 Resolutions

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29/05/2529 May 2025 Statement of capital on 2025-05-29

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31/01/2531 January 2025 Micro company 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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09/07/249 July 2024 Director's details changed for Miss Tan Lingchen on 2024-07-08

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05/06/245 June 2024 Change of details for Miss Lingchen Tan as a person with significant control on 2024-06-04

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05/06/245 June 2024 Director's details changed for Mr Spina Edoardo on 2024-06-04

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05/06/245 June 2024 Director's details changed for Miss Tan Lingchen on 2024-06-04

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04/06/244 June 2024 Director's details changed for Miss Lingchen Tan on 2024-06-03

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04/06/244 June 2024 Director's details changed for Mr Edoardo Spina on 2024-06-03

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with updates

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09/02/249 February 2024 Change of details for Miss Lingchen Tan as a person with significant control on 2024-02-01

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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 Director's details changed for Miss Lingchen Tan on 2024-02-01

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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07/01/247 January 2024 Confirmation statement made on 2024-01-07 with updates

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

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29/12/2329 December 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-09 with no updates

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

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03/10/223 October 2022 Confirmation statement made on 2022-09-09 with updates

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

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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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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2022-01-13

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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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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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31/05/1931 May 2019 31/05/19 STATEMENT OF CAPITAL GBP 204

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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 ENGLAND

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02/05/192 May 2019 25/04/19 STATEMENT OF CAPITAL GBP 192

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17/01/1917 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 102

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17/01/1917 January 2019 DIRECTOR APPOINTED MISS LINGCHEN TAN

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30/11/1830 November 2018 28/11/18 STATEMENT OF CAPITAL GBP 101

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINGCHEN TAN

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / MR EDOARDO SPINA / 05/11/2018

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05/11/185 November 2018 05/11/18 STATEMENT OF CAPITAL GBP 100

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25/09/1825 September 2018 CURREXT FROM 30/09/2019 TO 31/12/2019

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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