Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
MR01 |
Registration of charge 025979880005, created on 25 October 2024
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2023
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
08/02/23 Statement of Capital gbp 994.0001
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
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23 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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22 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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22 Mar 2021 |
AP03 |
Appointment of Mr Robin John Etherington as a secretary on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Peter George Ground as a director on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Stephen John Catling as a director on 11 March 2021
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19 Mar 2021 |
TM02 |
Termination of appointment of Stephen John Catling as a secretary on 11 March 2021
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28 Jan 2021 |
PSC05 |
Change of details for Pearl Automotive Holdingslimited as a person with significant control on 28 January 2021
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10 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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07 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with no updates
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08 Feb 2018 |
CH01 |
Director's details changed for Stephen John Catling on 8 February 2018
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08 Feb 2018 |
CH03 |
Secretary's details changed for Stephen John Catling on 8 February 2018
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Robin John Etherington on 8 February 2018
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