LA PERLA (UK) LTD

Company number 03580623

Date	Type	Description	View / Download
27 Dec 2023	AD01	Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 December 2023	(2 pages)
21 Dec 2023	AD01	Registered office address changed from 23 Savile Row Savile Row London W1S 2ET England to Office D Beresford House Town Quay Southampton SO14 2AQ on 21 December 2023	(2 pages)
16 Dec 2023	WU04	Appointment of a liquidator	(3 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 December 2021	(27 pages)
07 Dec 2023	COCOMP	Order of court to wind up	(2 pages)
20 Apr 2023	AP01	Appointment of Mr Lars Windhorst as a director on 24 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Peter Shaefer as a director on 9 March 2023	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
29 Jul 2022	AD02	Register inspection address has been changed from 5 Old Broad Street London EC2N 1DW to 100 New Bridge Street London EC4V 6JA	(1 page)
19 Jul 2022	AP01	Appointment of Mr Peter Shaefer as a director on 15 July 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Pascal Jean Michel Perrier as a director on 31 May 2022	(1 page)
11 Apr 2022	TM01	Termination of appointment of Paolo Barbieri as a director on 12 July 2021	(1 page)
26 Nov 2021	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(29 pages)
09 Aug 2021	CS01	Confirmation statement made on 7 June 2021 with updates	(4 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(33 pages)
14 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
12 Dec 2019	MR01	Registration of charge 035806230002, created on 12 December 2019	(26 pages)
09 Dec 2019	AD03	Register(s) moved to registered inspection location 5 Old Broad Street London EC2N 1DW	(2 pages)
09 Dec 2019	AD02	Register inspection address has been changed to 5 Old Broad Street London EC2N 1DW	(2 pages)
25 Oct 2019	AAMD	Amended accounts for a small company made up to 31 December 2018	(30 pages)
20 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
06 Sep 2019	CH01	Director's details changed for Mr. Pascal Jean Michel Perrier on 28 April 2019	(2 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
22 May 2019	CH01	Director's details changed for Mr Paolo Barbieri on 15 February 2018	(2 pages)