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PERFECT DAILY GRIND LIMITED

Company number 09673156

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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)
28 Jan 2025 PSC07 Cessation of Henry Stanislaw Philip Wilson as a person with significant control on 28 January 2025
28 Jan 2025 PSC02 Notification of Bloom Global Holdings Limited as a person with significant control on 1 January 2025
30 Sep 2024 TM01 Termination of appointment of Mark Henry Wilson as a director on 27 September 2024
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
13 Feb 2023 PSC04 Change of details for Mr Henry Stanislaw Philip Wilson as a person with significant control on 15 November 2021
10 Feb 2023 CH01 Director's details changed for Mr Henry Stanislaw Philip Wilson on 15 November 2021
31 Oct 2022 AP01 Appointment of Mr Mark Henry Wilson as a director on 25 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 17 February 2021
11 Jun 2021 PSC04 Change of details for Mr Henry Stanislaw Philip Wilson as a person with significant control on 28 February 2021
11 Jun 2021 PSC04 Change of details for Mr Henry Stanislaw Philip Wilson as a person with significant control on 6 April 2016
10 Jun 2021 AA01 Previous accounting period shortened from 1 January 2021 to 31 December 2020
10 Jun 2021 CH01 Director's details changed for Mr Henry Stanislaw Philip Wilson on 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/06/21
24 Aug 2020 AA Unaudited abridged accounts made up to 1 January 2020
11 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 1 January 2019
30 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
08 Jun 2018 AA Micro company accounts made up to 1 January 2018