PROJECT PICCADILLY GROUP LTD

Date	Description
22/07/2522 July 2025 New	Appointment of Simon Dickinson as a director on 2025-07-21 View Document
22/07/2522 July 2025 New	Appointment of John Hunt as a director on 2025-07-21 View Document
22/07/2522 July 2025 New	Termination of appointment of Rejaul Islam as a director on 2025-07-11 View Document
01/04/251 April 2025	Confirmation statement made on 2025-02-15 with updates View Document
27/02/2527 February 2025	Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 2025-02-27 View Document
17/12/2417 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
14/11/2414 November 2024	Appointment of Mr Rejaul Islam as a director on 2024-07-31 View Document
14/11/2414 November 2024	Appointment of Mr Philip James Dale as a director on 2024-07-31 View Document
08/04/248 April 2024	Registration of charge 146679280002, created on 2024-04-05 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts

13/03/2413 March 2024	Confirmation statement made on 2024-02-15 with updates View Document
14/01/2414 January 2024	Resolutions View Document
14/01/2414 January 2024	Memorandum and Articles of Association View Document
14/01/2414 January 2024	Resolutions View Document
03/01/243 January 2024	Cessation of Sam Christopher Prett as a person with significant control on 2023-12-21 View Document
03/01/243 January 2024	Notification of Piccadilly Holdco Limited as a person with significant control on 2023-12-21 View Document
03/01/243 January 2024	Cessation of Adrian Bartholomew Deane as a person with significant control on 2023-12-21 View Document
28/12/2328 December 2023	Registration of charge 146679280001, created on 2023-12-21 View Document
22/02/2322 February 2023	Current accounting period extended from 2024-02-28 to 2024-03-31 View Document
16/02/2316 February 2023	Incorporation View Document