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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26 Mar 2024 |
AD01 |
Registered office address changed from Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE England to EC1V 2NX Uk 128 City Road, London London EC1V 2NX on 26 March 2024
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01 Feb 2024 |
AA |
Micro company accounts made up to 24 January 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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24 Mar 2023 |
AD01 |
Registered office address changed from Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE England to Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE on 24 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from 63/66 Hatton Garden, London, EC1N 8LE London EC1N 8LE England to Hatton Garden 63/66 Hatton Garden, London, London London EC1N 8LE on 24 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mrs Hannah Wulf on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from PO Box Suite 23 Hatton Garden 63-66 Hatton Garden 5th Floor - Suite 23 London EC1N 8LE England to 63/66 Hatton Garden, London, EC1N 8LE London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 Suite 23 London EC1N 8LE England to PO Box Suite 23 Hatton Garden 63-66 Hatton Garden 5th Floor - Suite 23 London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE England to Hatton Garden 63-66 Hatton Garden 5th Floor, Suite 23 Suite 23 London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE England to 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Hatton Garden 63-66 Hatton Garden 5th London EC1N 8LE England to 63-66 Hatton Garden 5th 5th Floor, Suite 23 London London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 63-66 Hatton Garden 5th 63-66 Hatton Garden 5th EC1N 8LE London EC1N 8LE England to Hatton Garden 63-66 Hatton Garden 5th London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 63-66 Hatton Garden 5th 63-66 Hatton Garden 5th EC1N 8LE London EC1N 8LE on 23 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mrs Hannah Wulf on 8 March 2023
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03 Feb 2023 |
PSC01 |
Notification of Hannah Wulf as a person with significant control on 3 February 2023
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03 Feb 2023 |
PSC07 |
Cessation of Peronic Company Limited as a person with significant control on 3 February 2023
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01 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
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22 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mrs Hannah Wulf on 14 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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24 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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05 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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