PRECISE RETAIL NOMINEE 1 LIMITED

Company number 07962226

Date	Type	Description	View / Download
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
11 Apr 2023	PSC05	Change of details for Infrared Uk Retail General Partner Limited as a person with significant control on 26 August 2021	(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	(1 page)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
17 Jun 2022	AP01	Appointment of Mr Nicholas Peter Mchardy as a director on 15 June 2022	(2 pages)
31 May 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
17 Sep 2021	MR04	Satisfaction of charge 079622260002 in full	(1 page)
17 Sep 2021	MR04	Satisfaction of charge 079622260003 in full	(1 page)
06 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26	(3 pages)
03 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
03 Sep 2021	AP02	Appointment of Belasko Corporate 2 Uk Limited as a director on 26 August 2021	(2 pages)
03 Sep 2021	AP02	Appointment of Belasko Corporate Uk Limited as a director on 26 August 2021	(2 pages)
03 Sep 2021	TM01	Termination of appointment of Keith David Butcher as a director on 26 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of David Christopher Hudson as a director on 26 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 26 August 2021	(1 page)
03 Sep 2021	TM02	Termination of appointment of Emily Mendes as a secretary on 26 August 2021	(1 page)
03 Sep 2021	AD01	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on 3 September 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Sep 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 21 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of David Christopher Hudson as a director on 21 September 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	(2 pages)