PICTURE HOLDCO LIMITED

10296277
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 65 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 officers Termination of appointment of director (Paul William Martin Golding) 1 Buy now
26 Apr 2024 officers Appointment of director (Mr Siddhanth Das) 2 Buy now
02 Apr 2024 mortgage Registration of a charge 22 Buy now
13 Feb 2024 accounts Annual Accounts 54 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Paul William Martin Golding) 2 Buy now
24 Jul 2023 officers Appointment of director (Mr Matthew Leonard Molton) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Spencer Alexander Wells) 1 Buy now
26 Apr 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
30 Sep 2022 officers Change of particulars for director (Mr Spencer Alexander Wells) 2 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 officers Change of particulars for director (Mr Paul William Martin Golding) 2 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 53 Buy now
19 May 2022 officers Change of particulars for director (Mr Luis Moner Parra) 2 Buy now
31 Dec 2021 mortgage Registration of a charge 22 Buy now
29 Dec 2021 accounts Annual Accounts 60 Buy now
07 Dec 2021 mortgage Registration of a charge 22 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 60 Buy now
26 Jan 2021 mortgage Registration of a charge 23 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 officers Appointment of corporate secretary (Alter Domus (Uk) Limited) 2 Buy now
24 Dec 2019 accounts Annual Accounts 51 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Spencer Alexander Wells) 2 Buy now
30 Sep 2019 mortgage Registration of a charge 24 Buy now
27 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
27 Sep 2019 insolvency Solvency Statement dated 27/09/19 3 Buy now
27 Sep 2019 resolution Resolution 3 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Change of particulars for director (Mr Spencer Alexander Wells) 2 Buy now
02 Jan 2019 accounts Annual Accounts 54 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2018 officers Appointment of director (Mr Spencer Alexander Wells) 2 Buy now
07 Aug 2018 officers Termination of appointment of director (Andrea Williams) 1 Buy now
10 Jul 2018 accounts Annual Accounts 51 Buy now
13 Apr 2018 officers Termination of appointment of director (Davinia Elaine Smith) 1 Buy now
13 Apr 2018 officers Appointment of director (Andrea Williams) 2 Buy now
29 Dec 2017 resolution Resolution 4 Buy now
21 Dec 2017 mortgage Registration of a charge 56 Buy now
14 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2017 insolvency Solvency Statement dated 14/12/17 3 Buy now
14 Dec 2017 resolution Resolution 2 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 resolution Resolution 28 Buy now
26 Aug 2016 mortgage Registration of a charge 31 Buy now
26 Aug 2016 mortgage Registration of a charge 27 Buy now
22 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2016 resolution Resolution 29 Buy now
16 Aug 2016 resolution Resolution 29 Buy now
03 Aug 2016 officers Termination of appointment of director (Przemyslaw Koger) 1 Buy now
03 Aug 2016 officers Appointment of director (Mr Paul William Martin Golding) 2 Buy now
03 Aug 2016 officers Appointment of director (Mr Luis Parra Moner) 2 Buy now
26 Jul 2016 incorporation Incorporation Company 9 Buy now