PICFAIR LIMITED: Filings
Overview
| Company Name | PICFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08474521 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PICFAIR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Angus Guild as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||||||
Termination of appointment of Horizon Accounts Limited as a secretary on Apr 13, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Daniel Shannon Bower on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Garri Wyn Jones on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Angus Guild on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Benjamin Saul Lanyado on Apr 13, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Benjamin Saul Lanyado on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Shannon Bower on Apr 19, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 05, 2022 with updates | 10 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 08, 2021
| 3 pages | SH01 | ||||||||||||||
Secretary's details changed for Horizon Accounts Limited on Jun 02, 2021 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Benjamin Saul Lanyado on Jun 02, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Shannon Bower on Jun 02, 2021 | 2 pages | CH01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0