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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29 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Darren William Baker on 6 November 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Edward Oliver on 1 August 2022
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19 Jul 2022 |
PSC05 |
Change of details for Peritus Group Uk Limited as a person with significant control on 19 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 30 Broadwick Street Soho London W1F 8LX England to 1 Bankside the Watermark Gateshead NE11 9SY on 28 March 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Darren William Baker on 24 March 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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17 May 2018 |
AD01 |
Registered office address changed from PO Box W1F 8LX 30 Broadwick Street 30 Broadwick Street Soho London England to 30 Broadwick Street Soho London W1F 8LX on 17 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from 30 Broadwick Street Soho London W1F 8LX England to PO Box W1F 8LX 30 Broadwick Street 30 Broadwick Street Soho London on 17 May 2018
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17 May 2018 |
AD01 |
Registered office address changed from 18 Savile Row Mayfair London W1S 3PW United Kingdom to 30 Broadwick Street Soho London W1F 8LX on 17 May 2018
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10 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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06 Oct 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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05 Sep 2016 |
CS01 |
Confirmation statement made on 5 September 2016 with updates
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13 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2016
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