PERLA WINDOWS LTD
Company number 09910508 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Oct 2024 | Director's details changed for Mr Sebastian Baranowski on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Daniel Michael Hellin on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Director's details changed for Mr Nicholas Geoffroy Vassilopoulos on 2024-10-22 · 2 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-22 with updates · 4 pages | View document |
| 28 May 2024 | Change of details for Mr Daniel Michael Hellin as a person with significant control on 2024-05-28 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Daniel Michael Hellin on 2024-05-28 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Nov 2023 | Change of details for Mr Daniel Michael Hellin as a person with significant control on 2023-11-13 · 2 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with updates · 4 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Daniel Michael Hellin on 2023-11-13 · 2 pages | View document |
| 20 Nov 2023 | Change of details for Mr Nicholas Geoffroy Vassilopoulos as a person with significant control on 2023-11-06 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Mr Nicholas Geoffroy Vassilopoulos on 2023-11-06 · 2 pages | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 4 pages | View document |
| 10 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-09 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BARANOWSKI / 14/11/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL HELLIN / 14/11/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFROY VASSILOPOULOS / 14/11/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL HELLIN / 14/11/2020 | View document |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN BARANOWSKI / 14/11/2020 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM BUSPACE STUDIOS UNIT 108 CONLAN STREET LONDON W10 5AP UNITED KINGDOM | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFROY VASSILOPOULOS / 07/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 10 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 1 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |