PRELOVEDPERFECTION.COM LIMITED

Company number 10422121 ·

Active

38 filings

Date Filing
27 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
12 Aug 2024 Director's details changed for Miss Gail Anne Rolfe on 2024-08-12 · 2 pages View document
12 Aug 2024 Change of details for Miss Gail Anne Rolfe as a person with significant control on 2024-08-12 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
23 Jan 2022 Change of details for Miss Gail Anne Rolfe as a person with significant control on 2022-01-14 · 2 pages View document
23 Jan 2022 Director's details changed for Miss Gail Anne Rolfe on 2022-01-14 · 2 pages View document
4 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 3 pages View document
1 Nov 2021 Registered office address changed from 8 Thornton Road Wimbledon London SW19 4NE England to 860-862 Garratt Lane London SW17 0NB on 2021-11-01 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Nov 2020 PSC'S CHANGE OF PARTICULARS / MISS GAIL ANNE ROLFE / 25/11/2020 View document
27 Nov 2020 31/10/19 TOTAL EXEMPTION FULL View document
27 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL ANNE ROLFE / 25/11/2020 View document
3 Nov 2020 CURREXT FROM 31/10/2020 TO 31/03/2021 View document
18 Mar 2020 COMPANY NAME CHANGED ONLY-THE-ONE.COM LIMITED CERTIFICATE ISSUED ON 18/03/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
6 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 53 CHURCH ROAD LONDON SW19 5DQ ENGLAND View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 20 LINGFIELD ROAD 20 LINGFIELD ROAD LONDON SW19 4QD UNITED KINGDOM View document
11 Oct 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
11 Oct 2016 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document