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Pickme Hq Limited

Documents

Total Documents46
Total Pages136

Filing History

2 January 2024Micro company accounts made up to 31 December 2022
9 December 2023Compulsory strike-off action has been discontinued
28 November 2023First Gazette notice for compulsory strike-off
2 May 2023Confirmation statement made on 27 January 2023 with no updates
26 April 2023Compulsory strike-off action has been discontinued
18 April 2023First Gazette notice for compulsory strike-off
31 October 2022Micro company accounts made up to 31 December 2021
16 June 2022Registered office address changed from 9 Talbot Road London W2 5JE United Kingdom to 31 Clarendon Road Second Floor, 31 Clarendon Road London W11 4JB on 16 June 2022
7 March 2022Notification of Dimitri Ruyssers as a person with significant control on 28 September 2021
12 February 2022Statement of capital following an allotment of shares on 28 September 2021
  • GBP 80,000
12 February 2022Cessation of Dimitri Ruyssers as a person with significant control on 28 September 2021
12 February 2022Confirmation statement made on 27 January 2022 with updates
12 February 2022Cessation of Ashley Smith as a person with significant control on 28 September 2021
12 February 2022Appointment of Adrian Suess as a director on 28 September 2021
12 February 2022Appointment of Federico Vassallo as a director on 28 September 2021
12 February 2022Director's details changed for Mr Dimitri Ruyssers on 1 January 2022
30 September 2021Micro company accounts made up to 31 December 2020
6 February 2021Previous accounting period extended from 31 October 2020 to 31 December 2020
6 February 2021Micro company accounts made up to 31 October 2019
6 February 2021Confirmation statement made on 27 January 2021 with no updates
19 January 2021Compulsory strike-off action has been discontinued
29 December 2020First Gazette notice for compulsory strike-off
19 July 2020Confirmation statement made on 27 January 2020 with no updates
26 January 2020Notification of Ashley Smith as a person with significant control on 25 January 2020
26 January 2020Confirmation statement made on 26 January 2020 with updates
26 January 2020Appointment of Mr. Ashley Smith as a director on 25 January 2020
26 January 2020Registered office address changed from 127 Felsham Road London SW15 1BA United Kingdom to 9 Talbot Road London W2 5JE on 26 January 2020
25 January 2020Cessation of German Linares as a person with significant control on 20 January 2020
25 January 2020Termination of appointment of Kyle Karim as a director on 20 January 2020
25 January 2020Termination of appointment of German Linares as a director on 20 January 2020
25 January 2020Director's details changed for Mr Dimitri Ruyssers on 1 May 2019
25 January 2020Cessation of Kyle Karim as a person with significant control on 20 January 2020
21 August 2019Confirmation statement made on 20 August 2019 with updates
21 August 2019Micro company accounts made up to 31 October 2018
21 August 2019Change of details for Dimitri Ruyssers as a person with significant control on 1 May 2019
7 November 2018Confirmation statement made on 19 October 2018 with updates
25 September 2018Statement of capital following an allotment of shares on 3 September 2018
  • GBP 23,000
4 April 2018Accounts for a dormant company made up to 31 October 2017
4 November 2017Confirmation statement made on 19 October 2017 with no updates
4 November 2017Confirmation statement made on 19 October 2017 with no updates
28 June 2017Director's details changed for Mr Dimitri Ruyssers on 15 June 2017
28 June 2017Change of details for Dimitri Ruyssers as a person with significant control on 15 June 2017
28 June 2017Director's details changed for Mr Dimitri Ruyssers on 15 June 2017
28 June 2017Change of details for Dimitri Ruyssers as a person with significant control on 15 June 2017
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted
20 October 2016Incorporation
Statement of capital on 2016-10-20
  • GBP 3,000
  • MODEL ARTICLES ‐ Model articles adopted
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