PRETTYLITTLETHING.COM LIMITED
Company Documents
Date | Description |
---|---|
08/02/248 February 2024 New | Termination of appointment of Shaun Stephen Mccabe as a director on 2024-01-23 |
20/01/2420 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
20/01/2420 January 2024 | |
30/12/2330 December 2023 | |
05/12/235 December 2023 | |
05/12/235 December 2023 | |
05/12/235 December 2023 | |
05/12/235 December 2023 | |
28/11/2328 November 2023 | Satisfaction of charge 073524170002 in full |
28/11/2328 November 2023 | Satisfaction of charge 1 in full |
15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
04/09/234 September 2023 | Termination of appointment of Paul Gary Papworth as a director on 2023-09-04 |
19/04/2319 April 2023 | Termination of appointment of Umar Mahmud Kamani as a director on 2023-04-14 |
17/04/2317 April 2023 | Termination of appointment of Neil Catto as a director on 2023-03-31 |
05/12/225 December 2022 | Full accounts made up to 2022-02-28 |
16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
14/10/2214 October 2022 | Appointment of Mr Shaun Stephen Mccabe as a director on 2022-10-03 |
13/12/2113 December 2021 | Second filing of Confirmation Statement dated 2021-11-15 |
16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
13/10/2113 October 2021 | Full accounts made up to 2021-02-28 |
12/08/2012 August 2020 | SAIL ADDRESS CREATED |
12/08/2012 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM 49-51 DALE STREET MANCHESTER M1 2HF |
11/08/2011 August 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM C/O TLT LLP 3 HARDMAN SQUARE MANCHESTER M3 3EB ENGLAND |
29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOHOO GROUP PLC |
29/05/2029 May 2020 | CESSATION OF PAUL GARY PAPWORTH AS A PSC |
29/05/2029 May 2020 | CESSATION OF UMAR KAMANI AS A PSC |
20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
26/06/1926 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073524170002 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMUD ABDULLAH KAMANI |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALALUDIN ABDULLAH KAMANI |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUREZ ABDULLAH KAMANI |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RABIA ABDULLAH KAMANI |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL MARY KANE |
11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOHOO HOLDINGS LIMITED |
11/06/1911 June 2019 | CESSATION OF CAROL MARY KANE AS A PSC |
11/06/1911 June 2019 | CESSATION OF RABIA ABDULLAH KAMANI AS A PSC |
11/06/1911 June 2019 | CESSATION OF NUREZ ABDULLAH KAMANI AS A PSC |
11/06/1911 June 2019 | CESSATION OF MAHMUD ABDULLAH KAMANI AS A PSC |
11/06/1911 June 2019 | CESSATION OF JALALUDIN ABDULLAH KAMANI AS A PSC |
11/06/1911 June 2019 | CESSATION OF BOOHOO.COM PLC AS A PSC |
15/04/1915 April 2019 | DIRECTOR APPOINTED MR JOHN LYTTLE |
28/02/1928 February 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
28/02/1828 February 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
16/02/1816 February 2018 | COMPANY NAME CHANGED 21THREE CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 16/02/18 |
16/02/1816 February 2018 | COMPANY NAME CHANGED 21THREE CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 16/02/18 |
16/02/1816 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
02/02/172 February 2017 | SUB-DIVISION 03/01/17 |
02/02/172 February 2017 | SUB-DIVISION 03/01/17 |
01/02/171 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 102.80 |
27/01/1727 January 2017 | ADOPT ARTICLES 03/01/2017 |
10/01/1710 January 2017 | DIRECTOR APPOINTED MS CAROL MARY KANE |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR MAHMUD ABDULLAH KAMANI |
10/01/1710 January 2017 | DIRECTOR APPOINTED MR NEIL CATTO |
10/01/1710 January 2017 | SECRETARY APPOINTED MS KERI DEVINE |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM KAMANI |
10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMIR KAMANI |
18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARY PAPWORTH / 10/11/2016 |
20/10/1620 October 2016 | CURRSHO FROM 31/05/2017 TO 28/02/2017 |
15/06/1615 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
24/08/1524 August 2015 | CURRSHO FROM 30/11/2014 TO 31/05/2014 |
19/06/1519 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
08/04/158 April 2015 | DIRECTOR APPOINTED MR SAMIR MAHMUD KAMANI |
26/02/1526 February 2015 | DIRECTOR APPOINTED MR PAUL GARY PAPWORTH |
05/08/145 August 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/05/1431 May 2014 | 31/05/14 TOTAL EXEMPTION FULL |
30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
03/06/133 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHMUD KAMANI |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
08/11/128 November 2012 | CURREXT FROM 31/08/2012 TO 30/11/2012 |
22/05/1222 May 2012 | DIRECTOR APPOINTED ADAM KAMANI |
22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
20/08/1020 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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