PELLERIN GROUP LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-05 with no updates

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06/05/256 May 2025 Registered office address changed from Studio 23, Monohaus 143 Mare Street London E8 3FW England to 5a Gransden Avenue London E8 3QA on 2025-05-06

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28/11/2428 November 2024 Unaudited abridged accounts made up to 2024-02-29

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15/06/2415 June 2024 Confirmation statement made on 2024-06-05 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/06/2321 June 2023 Director's details changed for Mr Alexander Graham Young on 2023-06-20

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21/06/2321 June 2023 Change of details for Mr Alexander Young as a person with significant control on 2023-06-20

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20/06/2320 June 2023 Confirmation statement made on 2023-06-05 with no updates

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19/06/2319 June 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/06/2124 June 2021 Confirmation statement made on 2021-06-05 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/06/2024 June 2020 29/02/20 UNAUDITED ABRIDGED

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/08/1914 August 2019 28/02/19 UNAUDITED ABRIDGED

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 40 FLORAL STREET LONDON WC2E 9DG UNITED KINGDOM

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25/10/1825 October 2018 28/02/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAHAM YOUNG / 10/09/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMAGOJ FIZULIC / 05/09/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMAGOJ FIZULIC / 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 ADOPT ARTICLES 15/11/2017

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17/11/1717 November 2017 12/10/17 STATEMENT OF CAPITAL GBP 1

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31/10/1731 October 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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31/10/1731 October 2017 SAIL ADDRESS CREATED

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31/10/1731 October 2017 CURRSHO FROM 30/09/2018 TO 28/02/2018

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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