PERFECT PORTAL (UK) LTD

Company number 09287455

Date	Type	Description	View / Download
12 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	(10 pages)
19 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
21 Sep 2023	PSC02	Notification of Perfect Portal (Australia) Pty Ltd as a person with significant control on 8 September 2023	(1 page)
21 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 21 September 2023	(2 pages)
21 Sep 2023	AP03	Appointment of Mr Antonio Giacomo Ghiazza as a secretary on 8 September 2023	(2 pages)
15 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(7 pages)
18 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
21 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(10 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	(3 pages)
24 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	(10 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(7 pages)
12 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages)
19 Nov 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
06 Apr 2018	TM01	Termination of appointment of Peter Baverstock as a director on 12 September 2017	(1 page)
06 Apr 2018	TM01	Termination of appointment of Richard Dirk Hugo-Hamman as a director on 12 September 2017	(1 page)
06 Apr 2018	AP01	Appointment of Mr Stephen Paul Wood as a director on 12 September 2017	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(5 pages)
24 Feb 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
19 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14	(3 pages)
16 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 30 November 2016 to 30 June 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from First Floor Balmoral Lodge 139a Cambridge Road Churchtown Southport Merseyside PR9 7LN to 10 John Street London WC1N 2EB on 25 November 2016	(1 page)