PRECISE RETAIL NOMINEE 1 LIMITED - BASINGSTOKE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-08-10 View Report
Confirmation statement. Statement with no updates. 2023-04-12 View Report
Persons with significant control. Psc name: Infrared Uk Retail General Partner Limited. Change date: 2021-08-26. 2023-04-11 View Report
Address. Old address: Belvedere House Basing View Basingstoke RG21 4HG England. Change date: 2023-03-28. New address: Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG. 2023-03-28 View Report
Accounts. Accounts type dormant. 2022-11-07 View Report
Officers. Appointment date: 2022-06-15. Officer name: Mr Nicholas Peter Mchardy. 2022-06-17 View Report
Confirmation statement. Statement with no updates. 2022-05-31 View Report
Mortgage. Charge number: 079622260002. 2021-09-17 View Report
Mortgage. Charge number: 079622260003. 2021-09-17 View Report
Resolution. Description: Resolutions. 2021-09-06 View Report
Accounts. Accounts type dormant. 2021-09-03 View Report
Officers. Officer name: Belasko Corporate 2 Uk Limited. Appointment date: 2021-08-26. 2021-09-03 View Report
Officers. Officer name: Belasko Corporate Uk Limited. Appointment date: 2021-08-26. 2021-09-03 View Report
Officers. Officer name: Keith David Butcher. Termination date: 2021-08-26. 2021-09-03 View Report
Officers. Officer name: David Christopher Hudson. Termination date: 2021-08-26. 2021-09-03 View Report
Officers. Officer name: Timothy Geoffrey Thorp. Termination date: 2021-08-26. 2021-09-03 View Report
Officers. Termination date: 2021-08-26. Officer name: Emily Mendes. 2021-09-03 View Report
Address. Change date: 2021-09-03. Old address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom. New address: Belvedere House Basing View Basingstoke RG21 4HG. 2021-09-03 View Report
Confirmation statement. Statement with no updates. 2021-03-26 View Report
Accounts. Accounts type dormant. 2020-10-15 View Report
Officers. Officer name: Mr David Christopher Hudson. Appointment date: 2020-09-21. 2020-09-23 View Report
Officers. Officer name: David Christopher Hudson. Termination date: 2020-09-21. 2020-09-21 View Report
Officers. Officer name: Stuart Nicholas Jackson. Termination date: 2020-07-31. 2020-08-13 View Report
Officers. Officer name: Christopher John Huxtable. Termination date: 2020-07-31. 2020-08-13 View Report
Officers. Change date: 2020-07-01. Officer name: Mr Timothy Geoffrey Thorp. 2020-07-16 View Report
Officers. Change date: 2020-07-01. Officer name: Mr Stuart Nicholas Jackson. 2020-07-16 View Report
Officers. Officer name: Mr Christopher John Huxtable. Change date: 2020-07-01. 2020-07-16 View Report
Officers. Change date: 2020-07-01. Officer name: Mr Keith David Butcher. 2020-07-16 View Report
Officers. Officer name: Mr David Christopher Hudson. Change date: 2020-07-01. 2020-07-16 View Report
Officers. Officer name: Mrs Emily Mendes. Change date: 2020-07-01. 2020-07-15 View Report
Persons with significant control. Change date: 2020-07-01. Psc name: Infrared Uk Retail General Partner Limited. 2020-07-02 View Report
Address. New address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Old address: 12 Charles Ii Street London SW1Y 4QU. Change date: 2020-07-02. 2020-07-02 View Report
Mortgage. Charge creation date: 2020-04-30. Charge number: 079622260003. 2020-05-05 View Report
Officers. Change date: 2020-03-16. Officer name: Mr David Christopher Hudson. 2020-04-17 View Report
Confirmation statement. Statement with no updates. 2020-03-30 View Report
Officers. Appointment date: 2020-03-16. Officer name: Mr David Christopher Hudson. 2020-03-25 View Report
Officers. Appointment date: 2020-03-16. Officer name: Stuart Nicholas Jackson. 2020-03-17 View Report
Officers. Officer name: Mr Keith David Butcher. Change date: 2019-10-31. 2020-01-02 View Report
Accounts. Accounts type dormant. 2019-09-10 View Report
Confirmation statement. Statement with no updates. 2019-03-14 View Report
Accounts. Accounts type dormant. 2018-08-20 View Report
Officers. Officer name: Gareth James Purcell. Termination date: 2018-05-18. 2018-05-31 View Report
Confirmation statement. Statement with updates. 2018-03-09 View Report
Officers. Termination date: 2018-01-12. Officer name: Alison Wyllie. 2018-01-12 View Report
Officers. Officer name: Mrs Emily Mendes. Appointment date: 2018-01-12. 2018-01-12 View Report
Confirmation statement. Statement with updates. 2017-03-07 View Report
Accounts. Accounts type dormant. 2017-03-01 View Report
Resolution. Description: Resolutions. 2017-01-06 View Report
Mortgage. Charge number: 1. 2016-12-21 View Report
Mortgage. Charge creation date: 2016-12-20. Charge number: 079622260002. 2016-12-20 View Report