Pretty London Ltd was setup in 2006, it's status is listed as "Active". There are 3 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, David | 10 November 2006 | - | 1 |
DE OLIVES FERNANDEZ, Julio | 31 May 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASCARO, Ursula | 10 November 2006 | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
SH01 - Return of Allotment of shares | 09 December 2019 | |
RESOLUTIONS - N/A | 01 December 2019 | |
CS01 - N/A | 26 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 10 December 2014 | |
AA - Annual Accounts | 23 July 2014 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 20 June 2013 | |
MG01 - Particulars of a mortgage or charge | 22 January 2013 | |
AR01 - Annual Return | 11 December 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 13 December 2011 | |
AA - Annual Accounts | 20 July 2011 | |
MG01 - Particulars of a mortgage or charge | 05 January 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH04 - Change of particulars for corporate secretary | 10 December 2009 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 24 November 2008 | |
395 - Particulars of a mortgage or charge | 07 June 2008 | |
225 - Change of Accounting Reference Date | 26 February 2008 | |
363s - Annual Return | 22 December 2007 | |
RESOLUTIONS - N/A | 22 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2007 | |
123 - Notice of increase in nominal capital | 22 December 2007 | |
395 - Particulars of a mortgage or charge | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
287 - Change in situation or address of Registered Office | 21 February 2007 | |
NEWINC - New incorporation documents | 10 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 14 January 2013 | Outstanding |
N/A |
Rent deposit deed | 22 December 2010 | Outstanding |
N/A |
Deposit deed | 05 June 2008 | Outstanding |
N/A |
Rent deposit deed | 17 July 2007 | Outstanding |
N/A |