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PERTEMPS ONLINE SHOPPING HUB LIMITED

Company number 05216325

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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)
20 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
09 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
11 Sep 2013 CH01 Director's details changed for Mr John Edward Smith on 11 September 2013
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
25 Apr 2012 AP01 Appointment of Stephen Carlo Mogano as a director
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
22 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
30 Jun 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 MISC Section 519
06 Apr 2011 AA03 Resignation of an auditor
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Timothy Watts on 27 August 2010
17 Sep 2010 CH03 Secretary's details changed for Nigel John Dudley on 27 August 2010
12 May 2010 CERTNM Company name changed kaonix solutions LIMITED\certificate issued on 12/05/10
  • CONNOT ‐
22 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-15
23 Dec 2009 AUD Auditor's resignation
17 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 27/08/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 December 2007