PICH GROUP LTD

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Company Documents

DateDescription
15/11/2415 November 2024 Declaration of solvency

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08/11/248 November 2024 Appointment of a voluntary liquidator

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08/11/248 November 2024 Resolutions

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04/11/244 November 2024 Registered office address changed from 57 Hopes Lane Ramsgate CT12 6UW England to 126 New Walk Leicester Leicestershire LE1 7JA on 2024-11-04

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-04-30

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07/06/247 June 2024 Confirmation statement made on 2024-05-12 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Certificate of change of name

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-04-30

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19/05/2319 May 2023 Confirmation statement made on 2023-05-12 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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20/05/2220 May 2022 Notification of Jessica Dibley as a person with significant control on 2022-01-20

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20/05/2220 May 2022 Withdrawal of a person with significant control statement on 2022-05-20

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20/05/2220 May 2022 Notification of a person with significant control statement

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20/05/2220 May 2022 Confirmation statement made on 2022-05-12 with updates

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16/05/2216 May 2022 Change of share class name or designation

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05/05/225 May 2022 Change of share class name or designation

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Registered office address changed from 57 Hopes Lane Unit 3 57 Hopes Lane Ramsgate CT12 6UW England to 57 Hopes Lane Ramsgate CT12 6UW on 2022-04-27

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27/04/2227 April 2022 Change of details for Mr Liam Mark Dibley as a person with significant control on 2022-04-27

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26/01/2226 January 2022 Satisfaction of charge 118121970001 in full

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20/12/2120 December 2021 Change of details for Mr Liam Dibley as a person with significant control on 2021-12-20

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03/08/213 August 2021 Registration of charge 118121970001, created on 2021-07-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 30/04/20 UNAUDITED ABRIDGED

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR LIAM DIBLEY / 11/05/2020

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19/05/2019 May 2020 COMPANY NAME CHANGED APFUTURA UK LTD CERTIFICATE ISSUED ON 19/05/20

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16/05/2016 May 2020 CESSATION OF CARLOS BOCK AS A PSC

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR CARLOS BOCK

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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19/03/2019 March 2020 CURREXT FROM 28/02/2020 TO 30/04/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM DIBLEY

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06/03/206 March 2020 31/03/19 STATEMENT OF CAPITAL GBP 400

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06/03/206 March 2020 31/03/19 STATEMENT OF CAPITAL GBP 400

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 2B JOHN HALL CLOSE FAVERSHAM KENT ME13 7TY ENGLAND

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03/07/193 July 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM MARINE STUDIOS 17 ALBERT TERRACE MARGATE KENT CT9 1UJ UNITED KINGDOM

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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25/02/1925 February 2019 DIRECTOR APPOINTED MR LIAM DIBLEY

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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