PRELOVEDPERFECTION.COM LIMITED

860-862 Garratt Lane, London, SW17 0NB, England
StatusACTIVE
Company No.10422121
CategoryPrivate Limited Company
Incorporated11 Oct 2016
Age7 years, 6 months, 16 days
JurisdictionEngland Wales

SUMMARY

PRELOVEDPERFECTION.COM LIMITED is an active private limited company with number 10422121. It was incorporated 7 years, 6 months, 16 days ago, on 11 October 2016. The company address is 860-862 Garratt Lane, London, SW17 0NB, England.



Company Fillings

Confirmation statement with no updates

Date: 07 Feb 2024

Action Date: 31 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-31

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Accounts with accounts type total exemption full

Date: 28 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 03 Feb 2023

Action Date: 31 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-31

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Accounts with accounts type total exemption full

Date: 12 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 02 Feb 2022

Action Date: 31 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-31

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Change to a person with significant control

Date: 23 Jan 2022

Action Date: 14 Jan 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-01-14

Psc name: Miss Gail Anne Rolfe

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Change person director company with change date

Date: 23 Jan 2022

Action Date: 14 Jan 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Gail Anne Rolfe

Change date: 2022-01-14

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Accounts with accounts type total exemption full

Date: 04 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change registered office address company with date old address new address

Date: 01 Nov 2021

Action Date: 01 Nov 2021

Category: Address

Type: AD01

New address: 860-862 Garratt Lane London SW17 0NB

Old address: 8 Thornton Road Wimbledon London SW19 4NE England

Change date: 2021-11-01

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Confirmation statement with no updates

Date: 26 Feb 2021

Action Date: 31 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-31

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Change to a person with significant control

Date: 27 Nov 2020

Action Date: 25 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-25

Psc name: Miss Gail Anne Rolfe

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Change person director company with change date

Date: 27 Nov 2020

Action Date: 25 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Gail Anne Rolfe

Change date: 2020-11-25

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Accounts with accounts type total exemption full

Date: 27 Nov 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Change account reference date company current extended

Date: 03 Nov 2020

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

New date: 2021-03-31

Made up date: 2020-10-31

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Resolution

Date: 18 Mar 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 03 Feb 2020

Action Date: 31 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-31

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Accounts with accounts type dormant

Date: 19 Aug 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 13 Feb 2019

Action Date: 31 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-31

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Accounts with accounts type dormant

Date: 06 Jun 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Change registered office address company with date old address new address

Date: 19 Apr 2018

Action Date: 19 Apr 2018

Category: Address

Type: AD01

Old address: 53 Church Road London SW19 5DQ England

New address: 8 Thornton Road Wimbledon London SW19 4NE

Change date: 2018-04-19

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Confirmation statement with no updates

Date: 31 Jan 2018

Action Date: 31 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 31 Jan 2017

Action Date: 31 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-31

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Change registered office address company with date old address new address

Date: 31 Jan 2017

Action Date: 31 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-31

Old address: 20 Lingfield Road 20 Lingfield Road London SW19 4QD United Kingdom

New address: 53 Church Road London SW19 5DQ

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Incorporation company

Date: 11 Oct 2016

Category: Incorporation

Type: NEWINC

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