- Company Overview for PARCEL OF ROGUES LTD (SC619805)
- Filing history for PARCEL OF ROGUES LTD (SC619805)
- People for PARCEL OF ROGUES LTD (SC619805)
- More for PARCEL OF ROGUES LTD (SC619805)
| 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) |
|---|---|---|---|
| 20 Jul 2024 | AA | Micro company accounts made up to 31 January 2024 | |
| 04 Jun 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 06 May 2024 | CH01 | Director's details changed for Mr Finlay David Pretsell on 1 May 2024 | |
| 06 May 2024 | CH01 | Director's details changed for Ms Sonja Ingrid Henrici on 1 May 2024 | |
| 06 May 2024 | PSC04 | Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 May 2024 | |
| 08 Jun 2023 | AA | Micro company accounts made up to 31 January 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with updates | |
| 29 Aug 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 26 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 21 Apr 2022 | AD01 | Registered office address changed from 23a Fettes Row Edinburgh EH3 6RH Scotland to 6/8 Livingstone Place Edinburgh EH9 1PB on 21 April 2022 | |
| 19 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 05 Jun 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 05 Jun 2021 | TM01 | Termination of appointment of Ursula Streib as a director on 4 June 2021 | |
| 05 Jun 2021 | TM01 | Termination of appointment of David Ian Lindgren as a director on 4 June 2021 | |
| 05 Jun 2021 | TM01 | Termination of appointment of Noemie Mendelle as a director on 4 June 2021 | |
| 08 Jan 2021 | AA | Micro company accounts made up to 31 January 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 04 Feb 2020 | PSC04 | Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 February 2020 | |
| 04 Feb 2020 | AD01 | Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland to 23a Fettes Row Edinburgh EH3 6RH on 4 February 2020 | |
| 27 Jun 2019 | CH01 | Director's details changed for Ms Sonja Ingrid Henrici on 26 June 2019 | |
| 26 Jun 2019 | PSC04 | Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 23 May 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 23 May 2019 | PSC01 | Notification of Finlay David Pretsell as a person with significant control on 1 May 2019 | |
| 10 Apr 2019 | AP01 | Appointment of Mr David Ian Lindgren as a director on 10 April 2019 | |
| 25 Mar 2019 | AP01 | Appointment of Ms Ursula Streib as a director on 22 March 2019 |