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PRET UK LIMITED

Company number 10674734

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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)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 29 December 2022
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 30 December 2021
26 Apr 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
16 Feb 2022 AA Accounts for a dormant company made up to 31 December 2020
12 Nov 2021 TM01 Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021
09 Sep 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 2 January 2020
28 Jan 2021 AP01 Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020
28 Jan 2021 TM01 Termination of appointment of Konrad Meyer as a director on 1 November 2020
20 Mar 2020 AP01 Appointment of Mr Konrad Meyer as a director on 13 March 2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
12 Feb 2020 AP01 Appointment of Mrs Clare Patricia Clough as a director on 6 February 2020
12 Feb 2020 TM01 Termination of appointment of David Di Cello as a director on 6 February 2020
20 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-16
20 Dec 2019 CONNOT Change of name notice
08 Oct 2019 AA Accounts for a dormant company made up to 3 January 2019
01 Oct 2019 CH01 Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019
30 May 2019 AP01 Appointment of Mr David Di Cello as a director on 23 May 2019
21 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
02 Oct 2018 TM02 Termination of appointment of Adam Maxwell Jones as a secretary on 26 September 2018
02 Oct 2018 TM01 Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018