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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10 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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10 Dec 2024 |
PSC02 |
Notification of Servicenow Trust Services Limited as Trustee of the Perimeter Trust as a person with significant control on 8 August 2024
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10 Dec 2024 |
PSC07 |
Cessation of Kserve Fidelity Limited as Trustee of the Perimeter Trust as a person with significant control on 8 August 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Phivos Pontikis on 11 October 2024
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11 Oct 2024 |
CH03 |
Secretary's details changed for Mr Phivos Pontikis on 11 October 2024
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11 Oct 2024 |
CH01 |
Director's details changed for Mr Phivos Pontikis on 11 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 7 Milner Street London SW3 2QA England to 20 Wenlock Road London N1 7GU on 10 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP03 |
Appointment of Mr Phivos Pontikis as a secretary on 19 May 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Phivos Pontikis as a director on 19 May 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Fiduserve Secretaries Hk Limited as a secretary on 19 May 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Maria Koutsou as a director on 19 May 2023
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04 Jul 2023 |
PSC03 |
Notification of Kserve Fidelity Limited as Trustee of the Perimeter Trust as a person with significant control on 18 May 2023
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04 Jul 2023 |
PSC07 |
Cessation of Intertrea Nominees Limited as Trustee of the Perimeter Trust as a person with significant control on 18 May 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Aug 2022 |
AP04 |
Appointment of Fiduserve Secretaries Hk Limited as a secretary on 26 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Ms Maria Koutsou as a director on 26 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Marina Phedonos as a director on 26 July 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Trea Secretarial Limited as a secretary on 26 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Katerina Iosif as a director on 26 July 2022
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27 Dec 2021 |
AP01 |
Appointment of Ms Marina Phedonos as a director on 4 December 2021
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27 Dec 2021 |
TM01 |
Termination of appointment of Alexis Constantinou as a director on 4 December 2021
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