PERFECT MEALS LTD

Company number 09174606

Date	Type	Description	View / Download
20 Jun 2019	AD01	Registered office address changed from Desai & Co Accountants, Desai House, 9-13 Holbrook Lane Coventry CV6 4AD to Bridge House 9-13 Holbrook Lane Coventry CV6 4AD on 20 June 2019	(1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
23 Aug 2018	PSC01	Notification of Juan Jose Carvalho as a person with significant control on 23 August 2018	(2 pages)
23 Aug 2018	AP01	Appointment of Mr Juan Jose Carvalho as a director on 23 August 2018	(2 pages)
23 Aug 2018	PSC07	Cessation of Agostinho Reis Pacheco as a person with significant control on 23 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Agostinho Reis Pacheco as a director on 23 August 2018	(1 page)
27 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages) Download iXBRL
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
20 Jun 2018	PSC01	Notification of Agostinho Reis Pacheco as a person with significant control on 1 April 2018	(2 pages)
20 Jun 2018	PSC07	Cessation of Arturo Pestana Pestana as a person with significant control on 1 April 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Jose De Ponte Pereira as a director on 1 April 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Arturo Pestana Pestana as a director on 1 April 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Agostinho Reis Pacheco as a director on 1 April 2018	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(4 pages)
13 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
04 Mar 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 200	(4 pages)
13 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-13 GBP 200	(39 pages)

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