PICFAIR LIMITED
| Status | ACTIVE |
| Company No. | 08474521 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2013 |
| Age | 11 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PICFAIR LIMITED is an active private limited company with number 08474521. It was incorporated 11 years, 1 month, 26 days ago, on 05 April 2013. The company address is Building 423 - Sky View (Ro) Argosy Road, Castle Donington Building 423 - Sky View (Ro) Argosy Road, Castle Donington, Derby, DE74 2SA, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination secretary company with name termination date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Horizon Accounts Limited
Termination date: 2023-04-13
Documents
Confirmation statement with no updates
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-05
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Shannon Bower
Change date: 2023-04-13
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-13
Officer name: Mr Garri Wyn Jones
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-13
Officer name: Mr Simon Angus Guild
Documents
Change person director company with change date
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-13
Officer name: Benjamin Saul Lanyado
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Old address: 2 Underwood Row London N1 7LQ United Kingdom
New address: Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA
Change date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 17 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-19
Officer name: Benjamin Saul Lanyado
Documents
Change person director company with change date
Date: 19 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Shannon Bower
Change date: 2022-04-19
Documents
Confirmation statement with updates
Date: 19 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Capital allotment shares
Date: 26 Jul 2021
Action Date: 08 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-08
Capital : 3.228174 GBP
Documents
Change corporate secretary company with change date
Date: 23 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Horizon Accounts Limited
Change date: 2021-06-02
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-02
Officer name: Benjamin Saul Lanyado
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-02
Officer name: Mr Daniel Shannon Bower
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Garri Wyn Jones
Change date: 2021-06-02
Documents
Change person director company with change date
Date: 23 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-02
Officer name: Mr Simon Angus Guild
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Address
Type: AD01
New address: 2 Underwood Row London N1 7LQ
Change date: 2021-06-23
Old address: Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT United Kingdom
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 05 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-05
Documents
Capital allotment shares
Date: 28 May 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Capital : 3.199585 GBP
Date: 2021-04-21
Documents
Capital allotment shares
Date: 11 Jan 2021
Action Date: 30 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-30
Capital : 2.872963 GBP
Documents
Capital allotment shares
Date: 18 Nov 2020
Action Date: 03 Sep 2020
Category: Capital
Type: SH01
Capital : 2.881860 GBP
Date: 2020-09-03
Documents
Resolution
Date: 18 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2020
Action Date: 22 Jun 2020
Category: Address
Type: AD01
New address: Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT
Change date: 2020-06-22
Old address: 5 New Street Square London EC4A 3TW
Documents
Appoint corporate secretary company with name date
Date: 19 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-06-10
Officer name: Horizon Accounts Limited
Documents
Termination secretary company with name termination date
Date: 16 Jun 2020
Action Date: 10 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Taylor Wessing Secretaries Limited
Termination date: 2020-06-10
Documents
Confirmation statement with updates
Date: 06 Apr 2020
Action Date: 05 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-05
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 08 Jan 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-23
Capital : 2.781773 GBP
Documents
Capital allotment shares
Date: 07 Jan 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 2.787371 GBP
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 13 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-13
Capital : 2.645743 GBP
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 09 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-09
Capital : 2.682508 GBP
Documents
Capital allotment shares
Date: 03 Sep 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-28
Capital : 2.608978 GBP
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 05 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-05
Documents
Capital allotment shares
Date: 17 Jan 2019
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Capital : 2.425043 GBP
Date: 2018-10-23
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Resolution
Date: 05 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Nov 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-27
Capital : 2.337174 GBP
Documents
Capital allotment shares
Date: 28 Nov 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Capital : 2.418057 GBP
Date: 2018-09-27
Documents
Capital allotment shares
Date: 27 Nov 2018
Action Date: 27 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-27
Capital : 2.381292 GBP
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 05 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-05
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 31 Aug 2017
Action Date: 21 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-21
Capital : 2.27053 GBP
Documents
Appoint person director company with name date
Date: 21 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Angus Guild
Appointment date: 2017-08-02
Documents
Capital allotment shares
Date: 21 Aug 2017
Action Date: 08 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-08
Capital : 2.233785 GBP
Documents
Resolution
Date: 14 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 2.086809 GBP
Documents
Confirmation statement with updates
Date: 04 May 2017
Action Date: 05 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-05
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Benjamin Saul Lanyado
Documents
Change person director company with change date
Date: 02 May 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Garri Wyn Jones
Documents
Appoint corporate secretary company with name date
Date: 20 Feb 2017
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-02-14
Officer name: Taylor Wessing Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-20
New address: 5 New Street Square London EC4A 3TW
Old address: 28 Church Road Stanmore Middlesex HA7 4XR
Documents
Accounts with accounts type total exemption small
Date: 16 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Resolution
Date: 07 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 05 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-05
Documents
Gazette filings brought up to date
Date: 13 Jul 2016
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 05 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-05
Capital : 1.728267 GBP
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 16 Jun 2015
Category: Capital
Type: SH01
Capital : 1.449274 GBP
Date: 2015-06-16
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 05 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-05
Documents
Accounts with accounts type dormant
Date: 17 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 07 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 03 Nov 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-24
Officer name: Mr Garri Wyn Jones
Documents
Resolution
Date: 02 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Jun 2014
Action Date: 15 May 2014
Category: Capital
Type: SH01
Date: 2014-05-15
Capital : 1.449274 GBP
Documents
Appoint person director company with name date
Date: 02 Jun 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Shannon Bower
Appointment date: 2014-05-15
Documents
Capital alter shares subdivision
Date: 02 Jun 2014
Action Date: 15 May 2014
Category: Capital
Type: SH02
Date: 2014-05-15
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 05 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-05
Documents
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