Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
PSC05 |
Change of details for Perpetual Capital Ltd as a person with significant control on 18 May 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mrs Kalpana Sangani as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Ting-Yan Mak as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Thomas James Woodhouse as a director on 1 January 2024
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17 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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07 Oct 2022 |
PSC02 |
Notification of Perpetual Capital Ltd as a person with significant control on 30 September 2022
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07 Oct 2022 |
PSC07 |
Cessation of Martin Joseph Mockler as a person with significant control on 30 September 2022
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
AP01 |
Appointment of Greg Nichols as a director on 31 May 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Michael Evans as a director on 6 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Ms Katie Miller as a director on 1 April 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
CH01 |
Director's details changed for Simon Justin Toghill on 11 May 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Nigel Cook on 22 February 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
PSC04 |
Change of details for Mr Martin Joseph Mockler as a person with significant control on 31 January 2017
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19 Feb 2020 |
AD01 |
Registered office address changed from 5 Beauchamp Court Victors Way Barnet EN5 5TZ United Kingdom to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 19 February 2020
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14 Feb 2020 |
PSC04 |
Change of details for Mr Martin Joseph Mockler as a person with significant control on 31 January 2017
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14 Feb 2020 |
AD01 |
Registered office address changed from 5 Beauchamp Court 10 Victors Way Barnet London EN5 5TZ England to 5 Beauchamp Court Victors Way Barnet EN5 5TZ on 14 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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