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PEARS & LASELL LTD

Company number 11421779

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2020	MR01	Registration of charge 114217790002, created on 24 January 2020	View PDF Registration of charge 114217790002, created on 24 January 2020 - link opens in a new window - 26 pages (26 pages)
14 Sep 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 March 2020	View PDF Current accounting period shortened from 30 June 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	PSC02	Notification of Dandi Holdings Limited as a person with significant control on 9 July 2019	View PDF Notification of Dandi Holdings Limited as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Ali Reza Ravanshad as a person with significant control on 24 July 2019	View PDF Cessation of Ali Reza Ravanshad as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	TM01	Termination of appointment of Deepak Raj Agrawal as a director on 9 July 2019	View PDF Termination of appointment of Deepak Raj Agrawal as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AD01	Registered office address changed from Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA England to 30 Bristol Gardens London W9 2JQ on 9 July 2019	View PDF Registered office address changed from Old Vinyl Factory Blyth Road Hayes Middlesex UB3 1HA England to 30 Bristol Gardens London W9 2JQ on 9 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	PSC01	Notification of Ali Reza Ravanshad as a person with significant control on 9 July 2019	View PDF Notification of Ali Reza Ravanshad as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	PSC07	Cessation of Deepak Raj Agrawal as a person with significant control on 1 July 2019	View PDF Cessation of Deepak Raj Agrawal as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Mr Ali Reza Ravanshad as a director on 1 July 2019	View PDF Appointment of Mr Ali Reza Ravanshad as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-19 GBP 100 - link opens in a new window - 16 pages (16 pages)

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