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DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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22/03/2322 March 2023 Application to strike the company off the register

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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20/04/2120 April 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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20/04/2120 April 2021 PSC'S CHANGE OF PARTICULARS / JONAS LAGERSTROM / 01/03/2021

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20/04/2120 April 2021 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTROM / 01/03/2021

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29/03/2129 March 2021 REGISTERED OFFICE CHANGED ON 29/03/2021 FROM THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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03/12/193 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 COMPANY NAME CHANGED BRAND MRKT UK LTD CERTIFICATE ISSUED ON 01/05/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR ABIGAYLE AKINPELUMI

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01/10/181 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 ADOPT ARTICLES 28/03/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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06/03/186 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTROM / 15/02/2018

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05/03/185 March 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/03/185 March 2018 SAIL ADDRESS CHANGED FROM: C/O THE COMPANY BOOKS LTD 15 BUNHILL ROW LONDON EC1Y 8LP UNITED KINGDOM

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 18/02/2018

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01/03/181 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 18/02/2018

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 15/02/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAYLE ABODUNRIN AKINPELUMI / 15/02/2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O THE COMPANY BOOKS LIMITED 15 BUNHILL ROW LONDON EC1Y 8LP ENGLAND

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16/01/1816 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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27/02/1727 February 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 01/02/2017

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27/02/1727 February 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 22/02/2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR APPOINTED ABIGAYLE ABODUNRIN AKINPELUMI

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONAS LAGERSTRӧM / 01/01/2016

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11/06/1511 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1511 June 2015 COMPANY NAME CHANGED PERINÉ UK LTD CERTIFICATE ISSUED ON 11/06/15

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18/03/1518 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/03/1518 March 2015 SAIL ADDRESS CREATED

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18/03/1518 March 2015 CURREXT FROM 28/02/2016 TO 30/06/2016

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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