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PICO MANAGEMENT LTD

Company number 11559950

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	CH01	Director's details changed for Miss Lingchen Tan on 1 February 2024	View PDF Director's details changed for Miss Lingchen Tan on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Edoardo Spina on 1 February 2024	View PDF Director's details changed for Mr Edoardo Spina on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC05	Change of details for Pico Yimei Holdings Ltd as a person with significant control on 1 February 2024	View PDF Change of details for Pico Yimei Holdings Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2022	AD01	Registered office address changed from 89-91 Wardour Street Third Floor London W1F 0UB England to 11 Bear Street Cameo House London WC2H 7AS on 4 April 2022	View PDF Registered office address changed from 89-91 Wardour Street Third Floor London W1F 0UB England to 11 Bear Street Cameo House London WC2H 7AS on 4 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates	View PDF Confirmation statement made on 12 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2019	AD01	Registered office address changed from Flat 35 21 Seymour Street London W1H 7JX England to 89-91 Wardour Street Third Floor London W1F 0UB on 9 May 2019	View PDF Registered office address changed from Flat 35 21 Seymour Street London W1H 7JX England to 89-91 Wardour Street Third Floor London W1F 0UB on 9 May 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Miss Lingchen Tan as a director on 8 January 2019	View PDF Appointment of Miss Lingchen Tan as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC02	Notification of Pico Yimei Holdings Ltd as a person with significant control on 2 November 2018	View PDF Notification of Pico Yimei Holdings Ltd as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of Edoardo Spina as a person with significant control on 2 November 2018	View PDF Cessation of Edoardo Spina as a person with significant control on 2 November 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PICO MANAGEMENT LTD

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