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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21 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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15 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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11 Jan 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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27 Jul 2022 |
AD02 |
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
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26 Jul 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 24 June 2022
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26 Jul 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 24 June 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Feb 2020 |
SH20 |
Statement by Directors
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12 Feb 2020 |
SH19 |
Statement of capital on 12 February 2020
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12 Feb 2020 |
CAP-SS |
Solvency Statement dated 07/02/20
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jan 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 July 2020
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01 Nov 2019 |
PSC07 |
Cessation of Perivan Limited as a person with significant control on 1 August 2019
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31 Oct 2019 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 1 August 2019
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30 Oct 2019 |
PSC02 |
Notification of Perivan Holdco Limited as a person with significant control on 1 August 2019
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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06 Aug 2019 |
MR01 |
Registration of charge 120661490001, created on 6 August 2019
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29 Jul 2019 |
AD03 |
Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
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29 Jul 2019 |
AD02 |
Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
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