PRELOVEDPERFECTION.COM LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-31 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Change of details for Miss Gail Anne Rolfe as a person with significant control on 2024-08-12

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12/08/2412 August 2024 Director's details changed for Miss Gail Anne Rolfe on 2024-08-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-31 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-31 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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23/01/2223 January 2022 Change of details for Miss Gail Anne Rolfe as a person with significant control on 2022-01-14

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23/01/2223 January 2022 Director's details changed for Miss Gail Anne Rolfe on 2022-01-14

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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01/11/211 November 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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL ANNE ROLFE / 25/11/2020

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27/11/2027 November 2020 31/10/19 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 PSC'S CHANGE OF PARTICULARS / MISS GAIL ANNE ROLFE / 25/11/2020

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03/11/203 November 2020 CURREXT FROM 31/10/2020 TO 31/03/2021

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18/03/2018 March 2020 COMPANY NAME CHANGED ONLY-THE-ONE.COM LIMITED CERTIFICATE ISSUED ON 18/03/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/06/186 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 53 CHURCH ROAD LONDON SW19 5DQ ENGLAND

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 20 LINGFIELD ROAD 20 LINGFIELD ROAD LONDON SW19 4QD UNITED KINGDOM

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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11/10/1611 October 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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