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PRETTYLITTLETHING.COM LIMITED

Company number 07352417

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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)
11 Jun 2019 PSC07 Cessation of Carol Mary Kane as a person with significant control on 18 April 2019
11 Jun 2019 PSC07 Cessation of Rabia Abdullah Kamani as a person with significant control on 18 April 2019
11 Jun 2019 PSC07 Cessation of Nurez Abdullah Kamani as a person with significant control on 18 April 2019
11 Jun 2019 PSC07 Cessation of Mahmud Abdullah Kamani as a person with significant control on 18 April 2019
11 Jun 2019 PSC07 Cessation of Jalaludin Abdullah Kamani as a person with significant control on 18 April 2019
11 Jun 2019 PSC02 Notification of Boohoo Holdings Limited as a person with significant control on 18 April 2019
11 Jun 2019 PSC01 Notification of Mahmud Abdullah Kamani as a person with significant control on 3 January 2017
11 Jun 2019 PSC01 Notification of Jalaludin Abdullah Kamani as a person with significant control on 3 January 2017
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
  • RES15 ‐ Change company name resolution on 2018-01-30
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
  • GBP 102.80
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 TM01 Termination of appointment of Adam Mahmud Kamani as a director on 3 January 2017