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PERETTI GROUP CO., LTD

Company number 13149771

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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)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2025	RP10	Address of person with significant control Hui Yuan changed to 13149771 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	View PDF Address of person with significant control Hui Yuan changed to 13149771 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	RP09	Address of officer Hui Yuan changed to 13149771 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	View PDF Address of officer Hui Yuan changed to 13149771 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	RP09	Address of officer Hui Yuan changed to 13149771 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025	View PDF Address of officer Hui Yuan changed to 13149771 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13149771 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025	View PDF Registered office address changed to PO Box 4385, 13149771 - Companies House Default Address, Cardiff, CF14 8LH on 10 January 2025 - link opens in a new window - 1 page (1 page)
27 May 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AP03	Appointment of Hui Yuan as a secretary on 29 January 2024	View PDF Appointment of Hui Yuan as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 29 January 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 29 January 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 29 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 January 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 January 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 January 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 26 January 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 26 January 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon Surrey CR2 6EQ on 8 August 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 37,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-21 GBP 37,000 - link opens in a new window - 11 pages (11 pages)

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