PERFECT10 PROPERTY GROUP LTD
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
19/05/2519 May 2025 | Change of details for Perfect10 Property Holdings Ltd as a person with significant control on 2025-05-19 |
29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
19/10/2419 October 2024 | Director's details changed for Mr Andreas Rose Schmidt Andresen on 2024-10-19 |
12/08/2412 August 2024 | Registration of charge 122986710001, created on 2024-08-06 |
09/08/249 August 2024 | Registered office address changed from Office 12 Pure Offices, Turnberry Park Rd Leeds LS27 7LE England to Suite 5 Alex House, South Parade Leeds LS27 8AJ on 2024-08-09 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with updates |
25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
20/04/2320 April 2023 | Micro company accounts made up to 2022-07-31 |
30/11/2230 November 2022 | Second filing of Confirmation Statement dated 2022-11-23 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with updates |
27/10/2227 October 2022 | Previous accounting period shortened from 2022-11-30 to 2022-07-31 |
26/09/2226 September 2022 | Appointment of Mr Chun Ling Anthony Sit as a director on 2022-09-26 |
21/09/2221 September 2022 | Notification of Perfect10 Property Holdings Ltd as a person with significant control on 2022-08-11 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
14/01/2214 January 2022 | Director's details changed for Mr Andreas Rose Schmidt Andresen on 2022-01-14 |
15/12/2115 December 2021 | Micro company accounts made up to 2021-11-30 |
13/12/2113 December 2021 | Registered office address changed from 49 Old School Lofts Whingate Leeds LS12 3BW England to Building 3, Office G06a Gelderd Road City West Business Park Leeds LS12 6LN on 2021-12-13 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
23/10/2123 October 2021 | Cessation of Kristoffer Müller Smedt as a person with significant control on 2021-10-23 |
23/10/2123 October 2021 | Termination of appointment of Kristoffer Müller Smedt as a director on 2021-10-22 |
12/10/2112 October 2021 | Certificate of change of name |
09/10/219 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
02/08/212 August 2021 | Registered office address changed from 3 Cherry Close Leeds West Yorkshire LS14 6GA United Kingdom to 49 Old School Lofts Whingate Leeds LS12 3BW on 2021-08-02 |
13/07/2113 July 2021 | Micro company accounts made up to 2020-11-30 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
05/11/195 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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