PRETTY TECHNICAL LIMITED
Company number 12467431 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Administrator's progress report · 27 pages | View document |
| 7 Aug 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Mar 2026 | Administrator's progress report · 30 pages | View document |
| 1 Sep 2025 | Result of meeting of creditors · 5 pages | View document |
| 22 Aug 2025 | Statement of affairs with form AM02SOA · 33 pages | View document |
| 14 Aug 2025 | Statement of administrator's proposal · 60 pages | View document |
| 11 Aug 2025 | Appointment of an administrator · 3 pages | View document |
| 11 Aug 2025 | Registered office address changed from 10a Quay Street Woodbridge Suffolk IP12 1BX England to Dencora Court, 2 Meridian Way Norwich Norfolk NR7 0TA on 2025-08-11 · 3 pages | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 30 Jan 2025 | Appointment of Mr Benjamin Antony Patrick Hewetson as a director on 2025-01-29 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Andre Marenke as a director on 2024-12-16 · 1 page | View document |
| 17 Dec 2024 | Appointment of The End of the Longest Line Bv as a director on 2024-12-16 · 2 pages | View document |
| 6 Dec 2024 | Change of details for Mr Andrew Denzil Rogers as a person with significant control on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-06 · 4 pages | View document |
| 6 Dec 2024 | Appointment of Mr James Stephen Bridges as a director on 2024-12-06 · 2 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 4 pages | View document |
| 25 Oct 2024 | Change of details for Mr Andrew Denzil Rogers as a person with significant control on 2024-10-25 · 2 pages | View document |
| 21 Sep 2024 | Second filing of Confirmation Statement dated 2022-02-16 · 4 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Andre Marenke on 2024-06-20 · 2 pages | View document |
| 27 Jun 2024 | Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks TN15 6NL England to 10a Quay Street Woodbridge Suffolk IP12 1BX on 2024-06-27 · 1 page | View document |
| 27 Jun 2024 | Director's details changed for Mrs Emma Jane Blaylock on 2024-06-20 · 2 pages | View document |
| 27 Jun 2024 | Director's details changed for Mr Andrew Denzil Rogers on 2024-06-20 · 2 pages | View document |
| 27 Jun 2024 | Change of details for Mr Andre Marenke as a person with significant control on 2024-06-20 · 2 pages | View document |
| 27 Jun 2024 | Change of details for Mr Andrew Denzil Rogers as a person with significant control on 2024-06-20 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Memorandum and Articles of Association · 29 pages | View document |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 21 Feb 2024 | Appointment of Mrs Emma Jane Blaylock as a director on 2024-02-20 · 2 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 23 Mar 2022 | 16/02/22 Statement of Capital gbp 111.00 · 6 pages | View document |
| 29 Dec 2021 | Resolutions · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Memorandum and Articles of Association · 29 pages | View document |
| 15 Nov 2021 | Previous accounting period extended from 2021-02-28 to 2021-05-31 · 1 page | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 17 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |