PERFECT REDD LIMITED

Company number 13348002 ·

Active

29 filings

Date Filing
14 Jul 2026 Appointment of Marc Bowers as a secretary on 2026-07-01 · 2 pages View document
14 Jul 2026 Termination of appointment of Robin James Pearce as a secretary on 2026-07-01 · 1 page View document
3 Jul 2026 Termination of appointment of Hannu Ragnvald Ryopponen as a director on 2026-07-01 · 1 page View document
5 May 2026 Confirmation statement made on 2026-04-19 with updates · 4 pages View document
20 Jan 2026 Statement of capital following an allotment of shares on 2025-12-10 · 3 pages View document
16 Oct 2025 GUARANTEE2 · 3 pages View document
16 Oct 2025 PARENT_ACC · 55 pages View document
16 Oct 2025 AGREEMENT2 · 1 page View document
16 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-28 · 10 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 PARENT_ACC · 55 pages View document
19 Apr 2025 Statement of capital following an allotment of shares on 2024-12-10 · 3 pages View document
19 Apr 2025 Confirmation statement made on 2025-04-19 with updates · 4 pages View document
8 Oct 2024 Accounts for a small company made up to 2023-12-30 · 17 pages View document
1 Jul 2024 Appointment of Mr Simon James Penny Wookey as a director on 2024-07-01 · 2 pages View document
1 Jul 2024 Termination of appointment of Richard Hugo Wyndham Mahoney as a director on 2024-06-24 · 1 page View document
27 Apr 2024 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
25 Mar 2024 Statement of capital following an allotment of shares on 2023-12-19 · 3 pages View document
4 Oct 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
22 May 2023 Confirmation statement made on 2023-04-19 with updates · 4 pages View document
21 Oct 2022 Termination of appointment of Timothy James Barker as a secretary on 2022-10-21 · 1 page View document
21 Oct 2022 Appointment of Mr Robin James Pearce as a secretary on 2022-10-21 · 2 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-19 · 3 pages View document
1 Oct 2022 Full accounts made up to 2022-01-01 · 15 pages View document
30 Mar 2022 Statement of capital following an allotment of shares on 2021-12-03 · 3 pages View document
22 Jun 2021 22/06/21 STATEMENT OF CAPITAL GBP 22000.01 View document
3 May 2021 COMPANY NAME CHANGED BROOMCO (4316) LIMITED CERTIFICATE ISSUED ON 03/05/21 View document
29 Apr 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021 View document
20 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document