PULCEA LTD
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Date | Description |
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14/03/2514 March 2025 | Total exemption full accounts made up to 2024-12-31 |
05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with updates |
13/02/2513 February 2025 | Notification of Ian Malcolm Arthur Armstrong as a person with significant control on 2025-02-11 |
13/02/2513 February 2025 | Withdrawal of a person with significant control statement on 2025-02-13 |
13/02/2513 February 2025 | Notification of Ian Andrew Jamieson as a person with significant control on 2025-02-11 |
12/02/2512 February 2025 | Termination of appointment of Georges Richard Crauser as a director on 2025-02-11 |
12/02/2512 February 2025 | Termination of appointment of Walter Geerts as a director on 2025-02-11 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/07/242 July 2024 | Termination of appointment of Rachel Brown as a director on 2024-07-02 |
02/07/242 July 2024 | Appointment of Mr Georges Richard Crauser as a director on 2024-07-02 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
07/12/237 December 2023 | Appointment of Ms Rachel Brown as a director on 2023-12-07 |
07/12/237 December 2023 | Termination of appointment of Birgitte Lind-Hjertum as a director on 2023-12-07 |
15/09/2315 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
04/07/234 July 2023 | Appointment of Birgitte Lind-Hjertum as a director on 2023-06-30 |
04/07/234 July 2023 | Termination of appointment of Rachel Brown as a director on 2023-06-30 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
24/11/2224 November 2022 | Total exemption full accounts made up to 2021-12-31 |
16/09/2216 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
07/02/227 February 2022 | Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-07 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/07/2120 July 2021 | Micro company accounts made up to 2020-12-31 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
25/04/1925 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 4TH FLOOR METROPOLITAN HOUSE 31-33 HIGH STREET INVERNESS IV1 1HT UNITED KINGDOM |
09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 08/05/2018 |
09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 08/05/2018 |
04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
28/02/1828 February 2018 | ADOPT ARTICLES 14/02/2018 |
28/02/1828 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 200 |
28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 14/02/2018 |
28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ANDREW JAMIESON |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN MALCOLM ARTHUR ARMSTRONG / 06/04/2016 |
02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
22/12/1522 December 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
04/09/154 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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