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SIMONE PERELE UK LIMITED

Company number 03893456

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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)
24 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
20 Dec 2023 CH01 Director's details changed for Mathieu Grodner on 1 December 2023
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with updates
16 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 13 December 2020 with updates
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
25 Sep 2019 AAMD Amended accounts for a small company made up to 31 December 2018
08 May 2019 AA Accounts for a small company made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Philippe Grodner as a director on 18 February 2019
20 Mar 2019 AP01 Appointment of Mathieu Grodner as a director on 18 February 2019
20 Mar 2019 AP03 Appointment of Matthieu Dietsch as a secretary on 18 February 2019
20 Mar 2019 TM02 Termination of appointment of Christian Hanry as a secretary on 18 February 2019
20 Mar 2019 TM02 Termination of appointment of Mathieu Grodner as a secretary on 18 February 2019
04 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with updates
04 Feb 2019 AP03 Appointment of Christian Hanry as a secretary on 7 November 2018
04 Feb 2019 TM02 Termination of appointment of Xavier Martin as a secretary on 7 November 2018
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
17 Jan 2018 AD01 Registered office address changed from 1 Hardwicks Square London SW18 4AW England to Unit 7 Spice Court Plantation Wharf Battersea London Greater London SW11 3UE on 17 January 2018
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016