PERLA WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 22/10/2422 October 2024 | Director's details changed for Mr Sebastian Baranowski on 2024-10-22 |
| 22/10/2422 October 2024 | Director's details changed for Mr Daniel Michael Hellin on 2024-10-22 |
| 22/10/2422 October 2024 | Director's details changed for Mr Nicholas Geoffroy Vassilopoulos on 2024-10-22 |
| 28/05/2428 May 2024 | Director's details changed for Mr Daniel Michael Hellin on 2024-05-28 |
| 28/05/2428 May 2024 | Change of details for Mr Daniel Michael Hellin as a person with significant control on 2024-05-28 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Change of details for Mr Daniel Michael Hellin as a person with significant control on 2023-11-13 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 20/11/2320 November 2023 | Change of details for Mr Nicholas Geoffroy Vassilopoulos as a person with significant control on 2023-11-06 |
| 20/11/2320 November 2023 | Director's details changed for Mr Daniel Michael Hellin on 2023-11-13 |
| 20/11/2320 November 2023 | Director's details changed for Mr Nicholas Geoffroy Vassilopoulos on 2023-11-06 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/02/2122 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL HELLIN / 14/11/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL HELLIN / 14/11/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BARANOWSKI / 14/11/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFROY VASSILOPOULOS / 14/11/2020 |
| 16/12/2016 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BARANOWSKI / 14/11/2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM BUSPACE STUDIOS UNIT 108 CONLAN STREET LONDON W10 5AP UNITED KINGDOM |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFROY VASSILOPOULOS / 07/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 10/10/1710 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 01/03/171 March 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1510 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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