PICO MANAGEMENT LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewDirector's details changed for Mr Edoardo Spina on 2025-04-17

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11/08/2511 August 2025 NewDirector's details changed for Mrs Lingchen Tan on 2025-04-17

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21/03/2521 March 2025 Confirmation statement made on 2025-03-12 with updates

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31/01/2531 January 2025 Total exemption full 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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04/06/244 June 2024 Change of details for Pico Yimei Holdings Ltd as a person with significant control on 2024-06-04

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with updates

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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 Change of details for Pico Yimei Holdings Ltd as a person with significant control 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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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-12 with no updates

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

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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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25/03/2225 March 2022 Confirmation statement made on 2022-03-12 with updates

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

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

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PICO YIMEI HOLDINGS LTD

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08/11/188 November 2018 CESSATION OF EDOARDO SPINA AS A PSC

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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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