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PERKSPOT LTD.

Company number 09469962

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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)
30 Jun 2021 COCOMP Order of court to wind up
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
10 Jun 2021 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 100 Zenith House 69 Lawrence Road London N15 4FZ on 10 June 2021
10 Jun 2021 TM01 Termination of appointment of Cyril John Hawkins as a director on 1 January 2021
10 Jun 2021 PSC07 Cessation of Linford Gayle as a person with significant control on 1 January 2021
09 Jun 2021 AP01 Appointment of Mrs Catherine Yvonne White as a director on 1 January 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
02 Feb 2021 PSC01 Notification of Linford Gayle as a person with significant control on 1 January 2021
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
10 Jul 2020 AP01 Appointment of Mr Cyril John Hawkins as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Tamsyn Formosa as a director on 1 July 2020
01 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
28 May 2020 TM01 Termination of appointment of Hassan Fahmy as a director on 1 January 2020
28 May 2020 AP01 Appointment of Miss Tamsyn Formosa as a director on 1 January 2020
19 May 2020 CH01 Director's details changed for Mr Hassan Fahmy on 1 May 2020
19 May 2020 TM01 Termination of appointment of Cyril John Hawkins as a director on 1 March 2020
11 May 2020 AP01 Appointment of Mr Cyril John Hawkins as a director on 1 March 2019
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with updates
05 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
05 Dec 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 86-90 Paul Street London EC2A 4NE on 5 December 2019
05 Dec 2019 AP01 Appointment of Mr Hassan Fahmy as a director on 1 January 2019
04 Dec 2019 TM01 Termination of appointment of Graham White as a director on 1 November 2019
04 Dec 2019 TM01 Termination of appointment of Catherine Yvonne White as a director on 1 November 2019
04 Dec 2019 PSC07 Cessation of Graham White as a person with significant control on 1 January 2019