PRETTY TECHNICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Result of meeting of creditors |
| 22/08/2522 August 2025 New | Statement of affairs with form AM02SOA |
| 14/08/2514 August 2025 New | Statement of administrator's proposal |
| 11/08/2511 August 2025 New | 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 |
| 11/08/2511 August 2025 New | Appointment of an administrator |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-16 with updates |
| 30/01/2530 January 2025 | Appointment of Mr Benjamin Antony Patrick Hewetson as a director on 2025-01-29 |
| 17/12/2417 December 2024 | Termination of appointment of Andre Marenke as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Appointment of The End of the Longest Line Bv as a director on 2024-12-16 |
| 06/12/246 December 2024 | Appointment of Mr James Stephen Bridges as a director on 2024-12-06 |
| 06/12/246 December 2024 | Statement of capital following an allotment of shares on 2024-12-06 |
| 06/12/246 December 2024 | Change of details for Mr Andrew Denzil Rogers as a person with significant control on 2024-12-06 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 25/10/2425 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 25/10/2425 October 2024 | Change of details for Mr Andrew Denzil Rogers as a person with significant control on 2024-10-25 |
| 21/09/2421 September 2024 | Second filing of Confirmation Statement dated 2022-02-16 |
| 27/06/2427 June 2024 | Director's details changed for Mr Andrew Denzil Rogers on 2024-06-20 |
| 27/06/2427 June 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 |
| 27/06/2427 June 2024 | Director's details changed for Mrs Emma Jane Blaylock on 2024-06-20 |
| 27/06/2427 June 2024 | Director's details changed for Mr Andre Marenke on 2024-06-20 |
| 27/06/2427 June 2024 | Change of details for Mr Andre Marenke as a person with significant control on 2024-06-20 |
| 27/06/2427 June 2024 | Change of details for Mr Andrew Denzil Rogers as a person with significant control on 2024-06-20 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 21/02/2421 February 2024 | Appointment of Mrs Emma Jane Blaylock as a director on 2024-02-20 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/03/2223 March 2022 | 16/02/22 Statement of Capital gbp 111.00 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Previous accounting period extended from 2021-02-28 to 2021-05-31 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2017 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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