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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)
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
11 Nov 2016 AD01 Registered office address changed from Brooks House 13-17 Princes Road Richmond upon Thames TW10 6DQ to 1 Hardwicks Square London SW18 4AW on 11 November 2016
26 Apr 2016 AA Accounts for a small company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
15 Jan 2015 TM02 Termination of appointment of Sylvaine Devrand as a secretary on 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
17 Sep 2014 AP03 Appointment of Xavier Martin as a secretary on 25 July 2014
17 Sep 2014 AP03 Appointment of Mathieu Grodner as a secretary on 25 July 2014
17 Sep 2014 TM02 Termination of appointment of Brono Roberty as a secretary on 25 July 2014
17 Sep 2014 AP03 Appointment of Sylvaine Devrand as a secretary on 25 July 2014
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 50,000
24 May 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 50,000
08 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
02 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs are permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflict of interest 10/12/2012
02 Jan 2013 CC04 Statement of company's objects
17 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Jun 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008