PRETTYGATE LTD

Company number 08556405 ·

Active

95 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-05 with no updates · 3 pages View document
22 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Mar 2025 Termination of appointment of Inam- Ul Haq as a director on 2025-03-10 · 1 page View document
11 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
6 Dec 2024 Cessation of Inam Ul-Haq as a person with significant control on 2024-12-06 · 1 page View document
5 Dec 2024 Termination of appointment of Madeleine Ann Wilson as a director on 2024-12-05 · 1 page View document
5 Dec 2024 Notification of Kwame Sarpong Asiedu as a person with significant control on 2024-12-05 · 2 pages View document
5 Dec 2024 Notification of Kwame Sarpong Asiedu as a person with significant control on 2024-12-05 · 2 pages View document
5 Dec 2024 Termination of appointment of Max Peter Hickman as a director on 2024-12-05 · 1 page View document
5 Dec 2024 Termination of appointment of Ayotunde Oloyemi Ajala as a director on 2024-12-05 · 1 page View document
29 Nov 2024 Registered office address changed from 157 Upper Commercial Street Batley West Yorkshire WF17 5DH to 366 Straight Road Colchester Essex CO3 9DY on 2024-11-29 · 1 page View document
27 Oct 2024 Termination of appointment of Naila Karim as a director on 2024-10-25 · 1 page View document
27 Oct 2024 Appointment of Mr Kwame Sarpong Asiedu as a director on 2024-10-27 · 2 pages View document
27 Oct 2024 Termination of appointment of Ricardo Jose Pinto-Wright as a director on 2024-10-25 · 1 page View document
27 Oct 2024 Termination of appointment of Victor Andres Gil Robles as a director on 2024-10-25 · 1 page View document
27 Oct 2024 Termination of appointment of Ann-Marie Rose Soares as a director on 2024-10-25 · 1 page View document
20 Jun 2024 Confirmation statement made on 2024-06-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
31 Jul 2023 Termination of appointment of Ricardo Jose Pinto Wright as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Shazia Mukhtar as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Max Peter Hickman as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Madeleine Ann Wilson as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Ann-Marie Rose Soares as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Victor Andres Gil Robles as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Naila Karim as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Rashid Mahmood as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Ayotunde Oluyemi Ajala as a director on 2023-07-26 · 1 page View document
31 Jul 2023 Termination of appointment of Mohammed Mujtaba Ahmed as a director on 2023-07-26 · 1 page View document
19 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Oct 2022 Withdrawal of a person with significant control statement on 2022-10-14 · 2 pages View document
14 Oct 2022 Notification of Inam Ul-Haq as a person with significant control on 2017-06-05 · 2 pages View document
3 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
30 Jun 2021 Satisfaction of charge 085564050001 in full · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 Oct 2020 DIRECTOR APPOINTED MR RASHID MAHMOOD View document
29 Jun 2020 DIRECTOR APPOINTED MS SHAZIA MUKHTAR View document
29 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR RASHID MAHMOOD View document
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR MAX HICKMAN View document
10 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR RICARDO JOSE PINTO WRIGHT / 10/05/2018 View document
10 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTOR ANDRES GIL ROBLES / 10/05/2018 View document
10 May 2018 DIRECTOR APPOINTED DR MAX PETER HICKMAN View document
8 May 2018 DIRECTOR APPOINTED DR NAILA KARIM View document
8 May 2018 DIRECTOR APPOINTED DR RICARDO JOSE PINTO WRIGHT View document
8 May 2018 DIRECTOR APPOINTED MR RASHID MAHMOOD View document
8 May 2018 DIRECTOR APPOINTED DR VICTOR ANDRES GIL ROBLES View document
8 May 2018 DIRECTOR APPOINTED DR MADELEINE ANN WILSON View document
8 May 2018 DIRECTOR APPOINTED DR ANN-MARIE ROSE SOARES View document
8 May 2018 DIRECTOR APPOINTED DR AYOTUNDE OLUYEMI AJALA View document
8 May 2018 DIRECTOR APPOINTED DR MAX PETER HICKMAN View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE SOARES View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MADELEINE WILSON View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR VICTOR ROBLES View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RICARDO PINTO WRIGHT View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR NAILA KARIM View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MAX HICKMAN View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR AYOTUNDE AJALA View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR MAX PETER HICKMAN / 15/09/2017 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN-MARIE ROSE SOARES / 15/09/2017 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR VICTOR ANDRES GIL ROBLES / 15/09/2017 View document
18 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RICARDO JOSE PINTO WRIGHT / 15/09/2017 View document
21 Jun 2017 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR INAM-UL HAQ View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
9 Jun 2017 APPOINTMENT TERMINATED, SECRETARY INAM-UL HAQ View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR RICARDO JOSE PINTO-WRIGHT / 05/05/2017 View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AYOTUNDE OLOYEMI AJALA / 05/05/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
29 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Aug 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
7 Aug 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
7 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR TASAWER HUSSAIN View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
17 Jul 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
11 Jun 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085564050001 View document
5 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document