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PETUEL LIMITED

Company number 06639085

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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)
16 Dec 2019 AD01 Registered office address changed from Level 17, Dashwood House Old Broad Street London EC2M 1QS England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 16 December 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 100
12 Dec 2019 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to Level 17, Dashwood House Old Broad Street London EC2M 1QS on 12 December 2019
07 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with updates
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 100
17 Apr 2019 AA Micro company accounts made up to 31 July 2018
07 Dec 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
07 Dec 2018 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 7 December 2018
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
23 Oct 2017 AP03 Appointment of Mrs Evonne Nicholson as a secretary on 11 October 2017
21 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Evonne Nicholson as a director on 23 June 2016
03 Nov 2016 AD01 Registered office address changed from Kemp House, 152 City Road, London City Road London EC1V 2NX to 3rd Floor 86-90 Paul Street London EC2A 4NE on 3 November 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Apr 2015 AD01 Registered office address changed from The Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU to Kemp House, 152 City Road, London City Road London EC1V 2NX on 6 April 2015
15 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
17 Oct 2014 AD01 Registered office address changed from 78 York Street York Street London W1H 1DP to The Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU on 17 October 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Dec 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
08 Jul 2013 AD01 Registered office address changed from Daws House 33-35 Daws Lane London NW7 4SD United Kingdom on 8 July 2013
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012