PICK YOUR POISON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Micro company accounts made up to 2025-01-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 07/05/247 May 2024 | Notification of Joshua Peter Harper as a person with significant control on 2024-01-29 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 07/05/247 May 2024 | Withdrawal of a person with significant control statement on 2024-05-07 |
| 07/05/247 May 2024 | Change of details for Mr Joshua Peter Harper as a person with significant control on 2024-01-29 |
| 07/05/247 May 2024 | Cessation of Mr Joshua Peter Harper as a person with significant control on 2024-01-29 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Notification of a person with significant control statement |
| 29/01/2429 January 2024 | Notification of Mr Joshua Peter Harper as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Cessation of Jacqueline Ann Harper as a person with significant control on 2023-12-31 |
| 29/11/2329 November 2023 | Termination of appointment of Jacqueline Ann Harper as a director on 2023-11-16 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2023-01-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/01/2212 January 2022 | Director's details changed for Mr Josh Peter Harper on 2022-01-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH PETER HARPER / 10/01/2019 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/03/202 March 2020 | COMPANY NAME CHANGED ABSOLUTELY FABULOUS EVENTS LIMITED CERTIFICATE ISSUED ON 02/03/20 |
| 02/03/202 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED JOSHUA PETER HARPER |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/02/126 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN HARPER / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 01/02/041 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/02/9919 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED ABSOLUTELEY FABULOUS EVENTS LIMI TED CERTIFICATE ISSUED ON 16/02/98 |
| 29/01/9829 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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