PERFECT CARTEL LTD
Company number 09624845 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Change of details for Ms Claire Ellonor Berry as a person with significant control on 2026-07-14 · 2 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 15 Jul 2026 | Director's details changed for Ms Claire Ellonor Berry on 2026-07-14 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Ms Claire Ellonor Berry on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | Change of details for Ms Claire Ellonor Berry as a person with significant control on 2026-07-02 · 2 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 13 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Jul 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 3 Mar 2023 | Registered office address changed from The Truman Brewery Studo 42 91 Brick Lane London E1 6QL England to The Truman Brewery Studio 115 91 Brick Lane London E1 6QL on 2023-03-03 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 9 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 22 Jan 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 16 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE BERRY / 12/07/2018 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 11 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE BERRY / 18/09/2017 | View document |
| 11 Jun 2018 | CESSATION OF ANNABEL VICTORIA ECLAIR-HEATH AS A PSC | View document |
| 25 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ECLAIR-HEATH | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 Aug 2017 | CURREXT FROM 30/06/2017 TO 31/08/2017 | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE BERRY | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABEL VICTORIA ECLAIR-HEATH / 01/05/2017 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 7 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL VICTORIA ECLAIR-HEATH | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 7 LONDON MILL WHISTON ROAD LONDON E2 8FS ENGLAND | View document |
| 5 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |