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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)
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
13 Oct 2021 AA Full accounts made up to 28 February 2021
22 Feb 2021 AP03 Appointment of Thomas Kershaw as a secretary on 15 February 2021
22 Feb 2021 TM02 Termination of appointment of Keri Devine as a secretary on 15 February 2021
05 Jan 2021 AA Full accounts made up to 29 February 2020
25 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
20 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 SH10 Particulars of variation of rights attached to shares
20 Nov 2020 SH08 Change of share class name or designation
16 Nov 2020 PSC05 Change of details for Boohoo Holdings Limited as a person with significant control on 10 November 2020
16 Nov 2020 PSC07 Cessation of Boohoo Group Plc as a person with significant control on 10 November 2020
12 Aug 2020 AD03 Register(s) moved to registered inspection location C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
12 Aug 2020 AD02 Register inspection address has been changed to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB
11 Aug 2020 AD01 Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to 49-51 Dale Street Manchester M1 2HF on 11 August 2020
11 Aug 2020 AD01 Registered office address changed from 49-51 Dale Street Manchester M1 2HF to C/O Tlt Llp 3 Hardman Square Manchester M3 3EB on 11 August 2020
29 May 2020 PSC07 Cessation of Paul Gary Papworth as a person with significant control on 28 May 2020
29 May 2020 PSC02 Notification of Boohoo Group Plc as a person with significant control on 28 May 2020
29 May 2020 PSC07 Cessation of Umar Kamani as a person with significant control on 28 May 2020
20 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
20 Nov 2019 AA Full accounts made up to 28 February 2019
26 Jun 2019 MR01 Registration of charge 073524170002, created on 26 June 2019
12 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
11 Jun 2019 PSC07 Cessation of Carol Mary Kane as a person with significant control on 18 April 2019