PRETTY52 LIMITED

Company number 08716446 ·

Active

46 filings

Date Filing
8 Jul 2026 Confirmation statement made on 2026-06-30 with no updates · 3 pages View document
24 Mar 2026 Appointment of Darren David Singer as a director on 2026-03-09 · 2 pages View document
24 Nov 2025 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Apr 2025 ANNOTATION View document
28 Mar 2025 Memorandum and Articles of Association · 13 pages View document
28 Mar 2025 Resolutions · 1 page View document
24 Mar 2025 Termination of appointment of Richard Mark Jarvis as a director on 2025-02-12 · 1 page View document
14 Oct 2024 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
8 Oct 2024 Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 3 pages View document
24 May 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Termination of appointment of Arian Kalantari as a director on 2023-07-25 · 1 page View document
30 Jun 2023 Confirmation statement made on 2023-06-30 with no updates · 3 pages View document
2 Jun 2023 Appointment of Richard Mark Jarvis as a director on 2023-05-31 · 2 pages View document
4 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 May 2022 AGREEMENT2 · 1 page View document
21 Apr 2022 GUARANTEE2 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Jul 2021 Confirmation statement made on 2021-06-30 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View document
13 Nov 2018 PSC'S CHANGE OF PARTICULARS / THE LADBIBLE GROUP LIMITED / 28/09/2017 View document
1 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
9 Jun 2016 CURREXT FROM 31/07/2016 TO 31/12/2016 View document
2 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
11 Dec 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
27 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
6 Jan 2015 COMPANY NAME CHANGED THE LASS BIBLE LIMITED CERTIFICATE ISSUED ON 06/01/15 View document
8 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
24 Apr 2014 CURRSHO FROM 31/10/2014 TO 31/07/2014 View document
3 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document