Company Results (links open in a new window)
|
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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
|
|
|
04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
16 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
08 Jul 2022 |
CH01 |
Director's details changed for Mr Davide Perella on 6 June 2022
|
|
|
08 Jul 2022 |
CH01 |
Director's details changed for Mrs Jennifer Bice Perella on 8 July 2022
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
15 Jun 2022 |
PSC02 |
Notification of Equal Share Ltd as a person with significant control on 6 June 2022
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Jennifer Bice Perella as a person with significant control on 6 June 2022
|
|
|
15 Jun 2022 |
PSC07 |
Cessation of Davide Perella as a person with significant control on 6 June 2022
|
|
|
26 May 2022 |
MR04 |
Satisfaction of charge SC5199540007 in full
|
|
|
13 May 2022 |
PSC01 |
Notification of Jennifer Bice Perella as a person with significant control on 12 May 2022
|
|
|
13 May 2022 |
PSC04 |
Change of details for Mr Davide Perella as a person with significant control on 12 May 2022
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from PO Box 14194 C/O Agl Tax Solutions Llp Tranent EH33 9AJ Scotland to Blackrock House 2-8 Millar Crescent Edinburgh Midlothian EH10 5HW on 5 May 2022
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
07 Dec 2021 |
PSC04 |
Change of details for Mr Davide Perella as a person with significant control on 1 November 2021
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mr Davide Perella on 1 November 2021
|
|
|
07 Dec 2021 |
CH01 |
Director's details changed for Mrs Jennifer Bice Perella on 7 December 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from C/O Agl Tax Solutions Llp Suite 3 Mill Wynd Haddington East Lothian EH41 4EX Scotland to PO Box 14194 C/O Agl Tax Solutions Llp Tranent EH33 9AJ on 7 December 2021
|
|
|
01 Apr 2021 |
MR01 |
Registration of charge SC5199540007, created on 26 March 2021
|
|
|
19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
26 Dec 2020 |
CH01 |
Director's details changed for Mrs Jennifer Bice Perella on 26 December 2020
|
|
|
26 Dec 2020 |
CH01 |
Director's details changed for Mr Davide Perella on 1 April 2020
|
|
|
26 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|