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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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024 |
PSC01 |
Notification of Rashid Safar Al-Hajri as a person with significant control on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Rashid Safar Al-Hajri as a director on 3 June 2024
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03 Jun 2024 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 3 June 2024
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01 Jun 2024 |
CERTNM |
Company name changed perryaway LIMITED\certificate issued on 01/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-29
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30 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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29 May 2024 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 112 Loughborough House 2 Honour Gardens London RM8 2GJ on 29 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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20 Mar 2021 |
AP01 |
Appointment of Mr Ceri Richard John as a director on 21 January 2020
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20 Mar 2021 |
PSC01 |
Notification of Ceri Richard John as a person with significant control on 1 May 2020
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20 Mar 2021 |
TM01 |
Termination of appointment of Harish Petwal as a director on 1 May 2020
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20 Mar 2021 |
PSC07 |
Cessation of Harish Petwal as a person with significant control on 1 May 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Jan 2020 |
AP01 |
Appointment of Mr Harish Petwal as a director on 21 January 2020
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22 Jan 2020 |
PSC01 |
Notification of Harish Petwal as a person with significant control on 21 January 2020
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22 Jan 2020 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 21 January 2020
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22 Jan 2020 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 21 January 2020
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