- Company Overview for PERFECT MOMENT (UK) LIMITED (10883556)
- Filing history for PERFECT MOMENT (UK) LIMITED (10883556)
- People for PERFECT MOMENT (UK) LIMITED (10883556)
- Charges for PERFECT MOMENT (UK) LIMITED (10883556)
- More for PERFECT MOMENT (UK) LIMITED (10883556)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | AP01 | Appointment of Mr Jeffrey Robert Clayborne as a director on 1 August 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Mr Mark David Buckley as a director on 1 August 2024 | |
| 05 Aug 2024 | AP01 | Appointment of Mrs Jane Elizabeth Gottschalk as a director on 1 August 2024 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 24 July 2024 with updates | |
| 05 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 05 Aug 2024 | PSC07 | Cessation of Maximilian Alexander Gottschalk as a person with significant control on 12 February 2024 | |
| 05 Apr 2024 | AA | Full accounts made up to 31 March 2023 | |
| 23 Aug 2023 | CS01 | Confirmation statement made on 24 July 2023 with updates | |
| 31 Mar 2023 | AA | Full accounts made up to 31 March 2022 | |
| 27 Feb 2023 | MR04 | Satisfaction of charge 108835560002 in full | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 24 July 2022 with updates | |
| 25 Jul 2022 | PSC04 | Change of details for Mr Maximilian Alexander Gottschalk as a person with significant control on 17 May 2019 | |
| 25 Jul 2022 | PSC04 | Change of details for Mr Maximilian Alexander Gottschalk as a person with significant control on 25 July 2022 | |
| 25 Jul 2022 | CH01 | Director's details changed for Mr Maximilian Alexander Gottschalk on 25 July 2022 | |
| 30 Jun 2022 | MR01 | Registration of charge 108835560002, created on 29 June 2022 | |
| 06 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 19 Aug 2021 | MR04 | Satisfaction of charge 108835560001 in full | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 24 July 2021 with updates | |
| 30 Dec 2020 | MR01 | Registration of charge 108835560001, created on 15 December 2020 | |
| 13 Oct 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 10 Aug 2020 | CS01 | Confirmation statement made on 24 July 2020 with updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 01 Oct 2019 | TM01 | Termination of appointment of Andreas Ruben Keijsers as a director on 30 September 2019 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 24 July 2019 with updates | |
| 17 May 2019 | PSC07 | Cessation of Perfect Moment Asia Limited as a person with significant control on 17 May 2019 |