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REBECCA PERFECT LTD

Company number 13840638

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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)
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Nov 2023 PSC04 Change of details for Mrs Rebecca Claudia Perfect as a person with significant control on 15 November 2023
05 Oct 2023 CERTNM Company name changed nifty world nft LIMITED\certificate issued on 05/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-05
13 Sep 2023 PSC04 Change of details for Mrs Rebecca Claudia Perfect as a person with significant control on 1 September 2023
13 Sep 2023 CH01 Director's details changed for Mrs Rebecca Claudia Perfect on 1 September 2023
13 Sep 2023 CH01 Director's details changed for Mrs Rebecca Claudia Perfect on 1 September 2023
13 Sep 2023 AD01 Registered office address changed from 26 Glencairn Road Streatham London SW16 5DF England to 14 Braxted Park London SW16 3DW on 13 September 2023
17 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
15 Nov 2022 AA01 Previous accounting period shortened from 31 January 2023 to 31 August 2022
26 Sep 2022 PSC04 Change of details for Mrs Rebecca Claudia Perfect as a person with significant control on 3 August 2022
03 Aug 2022 TM01 Termination of appointment of Warren Richard Peter Lincoln as a director on 3 August 2022
03 Aug 2022 PSC07 Cessation of Warren Richard Peter Lincoln as a person with significant control on 3 August 2022
03 Aug 2022 AD01 Registered office address changed from 26 Parkway Gardens Chandler's Ford Eastleigh SO53 2EN England to 26 Glencairn Road Streatham London SW16 5DF on 3 August 2022
16 Mar 2022 AP01 Appointment of Mrs Rebecca Claudia Perfect as a director on 16 March 2022
11 Jan 2022 NEWINC Incorporation
Statement of capital on 2022-01-11
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted