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PERTENTO SERVICES LIMITED

Company number 13199751

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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)
09 Jan 2025	AP01	Appointment of Ms Dara Heller as a director on 31 December 2024	View PDF Appointment of Ms Dara Heller as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	TM01	Termination of appointment of Eduardo Marques as a director on 23 December 2024	View PDF Termination of appointment of Eduardo Marques as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	PSC01	Notification of Eduardo Marques as a person with significant control on 12 February 2021	View PDF Notification of Eduardo Marques as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Pertento Holdings Limited as a person with significant control on 12 February 2021	View PDF Cessation of Pertento Holdings Limited as a person with significant control on 12 February 2021 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH01	Director's details changed for Mr Eduardo Marques on 1 January 2024	View PDF Director's details changed for Mr Eduardo Marques on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	CH01	Director's details changed for Mr Eduardo Marques on 3 January 2022	View PDF Director's details changed for Mr Eduardo Marques on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CH01	Director's details changed for Mr Eduardo Marques on 6 September 2021	View PDF Director's details changed for Mr Eduardo Marques on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AP01	Appointment of Mr Ian Westbrook Trundle as a director on 25 March 2021	View PDF Appointment of Mr Ian Westbrook Trundle as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from Flat 1 45 Elvaston Place London SW7 5NP United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 26 March 2021	View PDF Registered office address changed from Flat 1 45 Elvaston Place London SW7 5NP United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 26 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 22 pages (22 pages)

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