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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12 Dec 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 1 October 2023
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02 Oct 2024 |
PSC04 |
Change of details for Mr John Hardy Shannon as a person with significant control on 1 October 2023
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22 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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16 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from Chiltern House Frithsden Copse Potten End Berkhamsted HP4 2RG England to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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16 Oct 2023 |
PSC05 |
Change of details for Ciro Pearls Limited as a person with significant control on 1 October 2023
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13 Oct 2023 |
PSC05 |
Change of details for Ciro Pearls Limited as a person with significant control on 1 November 2022
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23 Aug 2023 |
AD01 |
Registered office address changed from 30 Burlington Arcade London W1J 0PX to 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW on 23 August 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr John Hardy Shannon as a person with significant control on 8 December 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Stefenie Cara Reiter on 8 December 2022
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22 Mar 2023 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr John Hardy Shannon as a person with significant control on 8 December 2022
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08 Dec 2022 |
EW03RSS |
Secretaries register information at 8 December 2022 on withdrawal from the public register
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08 Dec 2022 |
EW03 |
Withdrawal of the secretaries register information from the public register
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08 Dec 2022 |
EW01RSS |
Directors' register information at 8 December 2022 on withdrawal from the public register
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08 Dec 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
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08 Dec 2022 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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08 Dec 2022 |
CH01 |
Director's details changed for Mr John Hardy Shannon on 8 December 2022
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26 Oct 2022 |
TM02 |
Termination of appointment of Jeffrey Denis Hippisley-Cox as a secretary on 26 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Ms Stefenie Cara Reiter as a secretary on 26 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Oct 2022 |
MR04 |
Satisfaction of charge 2 in full
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