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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21 Jun 2023 |
PSC05 |
Change of details for Pellerin Group Ltd as a person with significant control on 20 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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17 Aug 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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28 Feb 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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14 Aug 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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20 Dec 2018 |
AD01 |
Registered office address changed from 40 Floral Street London WC2E 9DG United Kingdom to Studio 23, Monohaus 143 Mare Street London E8 3FW on 20 December 2018
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25 Oct 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Alexander Young on 10 September 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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28 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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02 Feb 2018 |
TM01 |
Termination of appointment of Domagoj Fizulic as a director on 31 January 2018
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01 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 30a Elm Hill Norwich NR3 1HG
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31 Oct 2017 |
PSC07 |
Cessation of Alexander Graham Young as a person with significant control on 12 October 2017
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31 Oct 2017 |
PSC02 |
Notification of Pellerin Group Ltd as a person with significant control on 12 October 2017
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31 Oct 2017 |
AD02 |
Register inspection address has been changed to 30a Elm Hill Norwich NR3 1HG
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16 Aug 2017 |
AP01 |
Appointment of Domagoj Fizulic as a director on 14 August 2017
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11 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-10
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02 Aug 2017 |
SH02 |
Sub-division of shares on 10 July 2017
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23 Apr 2017 |
AD01 |
Registered office address changed from 11a Allen Road London N16 8SB to 40 Floral Street London WC2E 9DG on 23 April 2017
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