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PERETTI LIMITED

Company number 05440627

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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)
15 Jan 2024 AD01 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 15 January 2024
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Aug 2022 CH01 Director's details changed for Mr Constantine Costa on 19 August 2022
30 Aug 2022 CH01 Director's details changed for Mrs Francoise Peretti on 19 August 2022
30 Aug 2022 CH03 Secretary's details changed for Mrs Francoise Peretti on 19 August 2022
02 Aug 2022 AD01 Registered office address changed from 1st Floor, 23 Princes Street London Gb W1B 2LX United Kingdom to 1st Floor, 5-6 Argyll Street London W1F 7TE on 2 August 2022
04 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
04 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
10 Dec 2020 AD01 Registered office address changed from 247-249 Cromwell Road London SW5 9GA to 1st Floor, 23 Princes Street London Gb W1B 2LX on 10 December 2020
22 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
04 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100