THE PERFECT APP LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Registered office address changed from The Loom Gowers Walk 14 Gower's Walk London E1 8PY England to Finsbury Circus House Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 2025-05-30

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24/04/2524 April 2025 Accounts for a small company made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-17 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-17 with no updates

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06/11/236 November 2023 Accounts for a small company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-01-17 with updates

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18/01/2218 January 2022 Confirmation statement made on 2022-01-17 with no updates

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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26/07/1926 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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27/07/1827 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 2.05 NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU ENGLAND

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04/07/174 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/03/176 March 2017 APPOINTMENT TERMINATED, SECRETARY BJARKE SALOMONSEN

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06/03/176 March 2017 DIRECTOR APPOINTED MR LARS KRINGELBACH

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06/03/176 March 2017 SECRETARY APPOINTED MR LARS KRINGELBACH

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR BJARKE SALOMONSEN

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/05/1611 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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11/05/1611 May 2016 SAIL ADDRESS CREATED

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19/02/1619 February 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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