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PETLEYLONDON LTD

Company number 14823710

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Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	PSC02	Notification of Tomorrow Assets Management Limited as a person with significant control on 14 October 2023	View PDF Notification of Tomorrow Assets Management Limited as a person with significant control on 14 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Kevin Hong as a director on 14 November 2023	View PDF Appointment of Kevin Hong as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Zen Grant Erasmus as a person with significant control on 14 November 2023	View PDF Cessation of Zen Grant Erasmus as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Zen Grant Erasmus as a director on 14 November 2023	View PDF Termination of appointment of Zen Grant Erasmus as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 612 Fulham Road London SW6 5RP on 14 November 2023	View PDF Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 612 Fulham Road London SW6 5RP on 14 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from 612 Fulham Road London SW6 5RP England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 8 November 2023	View PDF Registered office address changed from 612 Fulham Road London SW6 5RP England to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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