PERMILL LIMITED
Company number 10752083 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Termination of appointment of Shane Shahin Desai as a director on 2026-06-11 · 1 page | View document |
| 3 Sep 2026 | Compulsory strike-off action has been suspended | View document |
| 3 Sep 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2025-07-21 with updates · 5 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2024-07-21 with updates · 5 pages | View document |
| 5 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 7 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 2 Apr 2024 | Change of details for Mr Shane Shahin Desai as a person with significant control on 2024-03-01 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Shane Shahin Desai on 2024-03-01 · 2 pages | View document |
| 5 Aug 2023 | Confirmation statement made on 2023-07-21 with updates · 5 pages | View document |
| 21 Jul 2023 | Notification of Shane Shahin Desai as a person with significant control on 2023-07-21 · 2 pages | View document |
| 21 Jul 2023 | Cessation of Chartris Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-05-02 with updates · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 2 May 2023 | Cessation of Shane Shahin Desai as a person with significant control on 2022-05-17 · 1 page | View document |
| 2 May 2023 | Notification of Chartris Limited as a person with significant control on 2022-05-17 · 2 pages | View document |
| 19 Apr 2023 | Director's details changed for Mr Shane Shahin Desai on 2023-04-06 · 2 pages | View document |
| 19 Apr 2023 | Change of details for Mr Shane Shahin Desai as a person with significant control on 2023-04-06 · 2 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-02 with updates · 5 pages | View document |
| 7 Feb 2022 | Notification of Martin Helme as a person with significant control on 2021-12-20 · 2 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 7 Feb 2022 | Change of details for Mr Shane Shahin Desai as a person with significant control on 2021-12-20 · 2 pages | View document |
| 7 Feb 2022 | Appointment of Mr Martin Paul Jaques Helme as a director on 2021-12-20 · 2 pages | View document |
| 5 Nov 2021 | Registration of charge 107520830006, created on 2021-10-29 · 4 pages | View document |
| 16 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 16 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SHANE SHAHIN DESAI / 29/04/2020 | View document |
| 27 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 107520830004 | View document |
| 2 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107520830001 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | View document |
| 24 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE DESAI / 03/05/2017 | View document |
| 9 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107520830003 | View document |
| 7 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107520830002 | View document |
| 4 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107520830001 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SHAHIN ISLAM | View document |
| 1 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE SHAHIN DESAI | View document |
| 1 Aug 2017 | CESSATION OF SDG REGISTRARS LIMITED AS A PSC | View document |
| 1 Aug 2017 | CESSATION OF MOHAMMAD SHAHIN ISLAM AS A PSC | View document |
| 19 Jun 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM | View document |
| 19 Jun 2017 | DIRECTOR APPOINTED MR SHANE DESAI | View document |
| 19 Jun 2017 | Registered office address changed from , Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to 68 Grafton Way London W1T 5DS on 2017-06-19 · 1 page | View document |
| 19 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR LYN BOND | View document |
| 3 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |