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PRECISE RETAIL GP 1 LIMITED

Company number 07962147

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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)
18 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	PSC02	Notification of St Johns Jv Lp as a person with significant control on 26 August 2021	View PDF Notification of St Johns Jv Lp as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Ms Jacqueline Bin Li as a director on 16 January 2024	View PDF Appointment of Ms Jacqueline Bin Li as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Timothy John Ayerbe as a director on 16 January 2024	View PDF Termination of appointment of Timothy John Ayerbe as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	PSC07	Cessation of Veld Offshore Llp as a person with significant control on 23 September 2022	View PDF Cessation of Veld Offshore Llp as a person with significant control on 23 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2024	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 - 10 pages (10 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2024	CS01	Confirmation statement made on 9 March 2019 with updates	View PDF Confirmation statement made on 9 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	PSC07	Cessation of St Johns Jv Lp as a person with significant control on 26 August 2021	View PDF Cessation of St Johns Jv Lp as a person with significant control on 26 August 2021 - link opens in a new window - 1 page (1 page)
11 Apr 2023	PSC02	Notification of Veld Offshore Llp as a person with significant control on 23 September 2022	View PDF Notification of Veld Offshore Llp as a person with significant control on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AD01	Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023	View PDF Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 28 March 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	MR04	Satisfaction of charge 079621470004 in full	View PDF Satisfaction of charge 079621470004 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 079621470003 in full	View PDF Satisfaction of charge 079621470003 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 079621470005 in full	View PDF Satisfaction of charge 079621470005 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 079621470006 in full	View PDF Satisfaction of charge 079621470006 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP02	Appointment of Belasko Corporate 2 Uk Limited as a director on 26 August 2021	View PDF Appointment of Belasko Corporate 2 Uk Limited as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP02	Appointment of Belasko Corporate Uk Limited as a director on 26 August 2021	View PDF Appointment of Belasko Corporate Uk Limited as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Timothy John Ayerbe as a director on 26 August 2021	View PDF Appointment of Mr Timothy John Ayerbe as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)

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PRECISE RETAIL GP 1 LIMITED

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