- Company Overview for PRETTYLITTLETHING.COM LIMITED (07352417)
- Filing history for PRETTYLITTLETHING.COM LIMITED (07352417)
- People for PRETTYLITTLETHING.COM LIMITED (07352417)
- Charges for PRETTYLITTLETHING.COM LIMITED (07352417)
- Registers for PRETTYLITTLETHING.COM LIMITED (07352417)
- More for PRETTYLITTLETHING.COM LIMITED (07352417)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jun 2019 | PSC01 | Notification of Nurez Abdullah Kamani as a person with significant control on 3 January 2017 | |
11 Jun 2019 | PSC01 | Notification of Rabia Abdullah Kamani as a person with significant control on 3 January 2017 | |
11 Jun 2019 | PSC01 | Notification of Carol Mary Kane as a person with significant control on 3 January 2017 | |
11 Jun 2019 | PSC07 | Cessation of Boohoo.Com Plc as a person with significant control on 31 December 2016 | |
15 Apr 2019 | AP01 | Appointment of Mr John Lyttle as a director on 2 April 2019 | |
26 Oct 2018 | AA | Full accounts made up to 28 February 2018 | |
08 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
16 Feb 2018 | RESOLUTIONS |
Resolutions
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16 Feb 2018 | CONNOT | Change of name notice | |
24 Oct 2017 | AA | Full accounts made up to 28 February 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
23 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
02 Feb 2017 | SH02 | Sub-division of shares on 3 January 2017 | |
01 Feb 2017 | SH08 | Change of share class name or designation | |
01 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 3 January 2017
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27 Jan 2017 | RESOLUTIONS |
Resolutions
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10 Jan 2017 | TM01 | Termination of appointment of Adam Mahmud Kamani as a director on 3 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Ms Carol Mary Kane as a director on 3 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Mahmud Abdullah Kamani as a director on 3 January 2017 | |
10 Jan 2017 | AP03 | Appointment of Ms Keri Devine as a secretary on 3 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Neil Catto as a director on 3 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Samir Mahmud Kamani as a director on 3 January 2017 | |
18 Nov 2016 | CH01 | Director's details changed for Mr Paul Gary Papworth on 10 November 2016 | |
20 Oct 2016 | AA01 | Current accounting period shortened from 31 May 2017 to 28 February 2017 | |
15 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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