PETER PEREGRINUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Cessation of David Warren Arthur East as a person with significant control on 2023-10-01 |
| 05/08/255 August 2025 New | Cessation of Dawn Elizabeth Ohlson as a person with significant control on 2023-10-01 |
| 05/08/255 August 2025 New | Cessation of Ian Macgillivray as a person with significant control on 2024-10-01 |
| 05/08/255 August 2025 New | Cessation of Samantha Elizabeth Hubbard as a person with significant control on 2022-10-01 |
| 05/08/255 August 2025 New | Cessation of Mark Goudie as a person with significant control on 2024-10-01 |
| 05/08/255 August 2025 New | Cessation of Katy Margaret Deacon as a person with significant control on 2021-10-01 |
| 05/08/255 August 2025 New | Cessation of Yewande Modupe Akinola as a person with significant control on 2023-10-01 |
| 05/08/255 August 2025 New | Cessation of Anni Feng as a person with significant control on 2022-10-01 |
| 05/08/255 August 2025 New | Notification of a person with significant control statement |
| 05/08/255 August 2025 New | Cessation of Gopichand Katragadda as a person with significant control on 2019-10-01 |
| 05/08/255 August 2025 New | Cessation of Andrew James Rogers as a person with significant control on 2023-10-01 |
| 05/08/255 August 2025 New | Cessation of Paul Michael Needham as a person with significant control on 2024-10-01 |
| 05/08/255 August 2025 New | Cessation of Mamta Rani Singhal as a person with significant control on 2023-10-01 |
| 05/08/255 August 2025 New | Cessation of Carol Marsh as a person with significant control on 2022-10-01 |
| 05/08/255 August 2025 New | Cessation of Ronjon Nag as a person with significant control on 2022-10-01 |
| 05/08/255 August 2025 New | Cessation of Simon David Hart as a person with significant control on 2023-10-01 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 30/01/2530 January 2025 | Change of details for Dr Carol Marsh as a person with significant control on 2025-01-25 |
| 29/01/2529 January 2025 | Change of details for Dr Carol Marsh as a person with significant control on 2025-01-25 |
| 29/01/2529 January 2025 | Change of details for Professor Ronjon Nag as a person with significant control on 2025-01-25 |
| 12/11/2412 November 2024 | Registered office address changed from C/O a F Wilson, Iet Governance Department Savoy Place London WC2R 0BL United Kingdom to Iet Legal Department Savoy Place London WC2R 0BL on 2024-11-12 |
| 11/11/2411 November 2024 | Termination of appointment of Andrew Fraser Wilson as a secretary on 2024-11-08 |
| 11/11/2411 November 2024 | Appointment of Mr Zaheed Hussein as a secretary on 2024-11-08 |
| 02/10/242 October 2024 | Cessation of Abigail Sarah Hutty as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Mark Goudie as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Cessation of Robert Anthony Cryan as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Cessation of Sarah Katherine Spurgeon as a person with significant control on 2024-09-30 |
| 02/10/242 October 2024 | Notification of Ian Macgillivray as a person with significant control on 2024-10-01 |
| 02/10/242 October 2024 | Notification of Paul Michael Needham as a person with significant control on 2024-10-01 |
| 12/04/2412 April 2024 | Change of details for Ms Abigail Sarah Hutty as a person with significant control on 2024-04-11 |
| 15/02/2415 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 10/10/2310 October 2023 | Notification of Dawn Elizabeth Ohlson as a person with significant control on 2023-10-01 |
| 10/10/2310 October 2023 | Appointment of Mr Simon Paul White as a director on 2023-10-01 |
| 10/10/2310 October 2023 | Termination of appointment of David Keith Bunyan as a director on 2023-09-30 |
| 10/10/2310 October 2023 | Cessation of Rachel Hurst as a person with significant control on 2023-09-30 |
| 10/10/2310 October 2023 | Cessation of Bikramjit Singh Bhangu as a person with significant control on 2023-09-30 |
| 10/10/2310 October 2023 | Cessation of Julian Alexander Young as a person with significant control on 2023-09-30 |
| 10/10/2310 October 2023 | Cessation of Paul Michael Needham as a person with significant control on 2023-09-30 |
| 10/10/2310 October 2023 | Notification of Andrew James Rogers as a person with significant control on 2023-10-01 |
| 10/10/2310 October 2023 | Notification of Yewande Modupe Akinola as a person with significant control on 2023-10-01 |
| 10/10/2310 October 2023 | Cessation of Catherine Anne Sugden as a person with significant control on 2023-09-30 |
| 10/10/2310 October 2023 | Notification of Mamta Rani Singhal as a person with significant control on 2023-10-01 |
| 10/10/2310 October 2023 | Notification of Simon David Hart as a person with significant control on 2023-10-01 |
| 10/10/2310 October 2023 | Notification of David Warren Arthur East as a person with significant control on 2023-10-01 |
| 18/05/2318 May 2023 | Cessation of Andrew Charles Harter as a person with significant control on 2023-05-04 |
| 10/02/2310 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Notification of Anni Feng as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Notification of Timothy Richard Dafforn as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Registered office address changed from 2 Savoy Place London WC2R 0BL to C/O a F Wilson, Iet Governance Department Savoy Place London WC2R 0BL on 2022-10-05 |
| 05/10/225 October 2022 | Cessation of Dawn Elizabeth Ohlson as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Cessation of Danielle Amanda George as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Cessation of Philip Thomas Blythe as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Cessation of Yewande Akinola as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Cessation of Ian Belger as a person with significant control on 2022-09-30 |
| 05/10/225 October 2022 | Notification of Ronjon Nag as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Notification of Carol Marsh as a person with significant control on 2022-10-01 |
| 05/10/225 October 2022 | Notification of Samantha Elizabeth Hubbard as a person with significant control on 2022-10-01 |
| 08/04/228 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Notification of Sarah Katherine Spurgeon as a person with significant control on 2021-10-01 |
| 13/10/2113 October 2021 | Notification of Abigail Sarah Hutty as a person with significant control on 2021-10-01 |
| 13/10/2113 October 2021 | Notification of Katy Deacon as a person with significant control on 2021-10-01 |
| 05/10/215 October 2021 | Cessation of Peter William Bonfield as a person with significant control on 2021-09-30 |
| 05/10/215 October 2021 | Cessation of Colin Michael Arthur as a person with significant control on 2021-09-30 |
| 05/10/215 October 2021 | Cessation of Joseph Dunn as a person with significant control on 2021-09-30 |
| 10/02/2110 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIKRAMJIT SINGH BHANGU |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE SUGDEN |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY CRYAN |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL HURST |
| 05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL NEEDHAM |
| 30/09/2030 September 2020 | CESSATION OF MICHAEL DOUGLAS CARR AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF ALYSSA RANDALL AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF JAYNE KATHRYN BRYANT AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF SAMANTHA ELIZABETH HUBBARD AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF SIMON CHARLES ANDREW HARRISON AS A PSC |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BUNYAN / 20/11/2019 |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES HARTER |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOPICHAND KATRAGADDA |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH OHLSON |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS BLYTHE |
| 30/09/1930 September 2019 | CESSATION OF ANDREW RICHARD BEVINGTON AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF VIRGINIA MARGARET HODGE AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF JULIA ALISON NOBLE AS A PSC |
| 30/09/1930 September 2019 | CESSATION OF NICHOLAS PAUL WINSER AS A PSC |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL ARTHUR |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BELGER |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DUNN |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YEWANDE AKINOLA |
| 09/10/189 October 2018 | CESSATION OF GRAEME NIGEL HOBBS AS A PSC |
| 09/10/189 October 2018 | CESSATION OF ROBERT ANTHONY CRYAN AS A PSC |
| 09/10/189 October 2018 | CESSATION OF THOMAS HLAING AS A PSC |
| 09/10/189 October 2018 | CESSATION OF JEREMY DANIEL MCKENDRICK AS A PSC |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CESSATION OF ANDREW CHARLES HARTER AS A PSC |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE GEORGE |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES ANDREW HARRISON |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ELIZABETH HUBBARD |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALYSSA RANDALL |
| 20/11/1720 November 2017 | CESSATION OF WILLIAM JAMES STEWART AS A PSC |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYNE KATHRYN BRYANT |
| 20/11/1720 November 2017 | CESSATION OF NAOMI WENDY CLIMER AS A PSC |
| 20/11/1720 November 2017 | CESSATION OF FARAH AZIRAR AS A PSC |
| 25/07/1725 July 2017 | CESSATION OF DAVID WARREN ARTHUR EAST AS A PSC |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 15/02/1215 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | S80A AUTH TO ALLOT SEC 29/03/06 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 31/03/0631 March 2006 | COMPANY NAME CHANGED EARTHFLOOR LIMITED CERTIFICATE ISSUED ON 31/03/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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