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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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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24 Jun 2024 |
PSC01 |
Notification of Pranee Blackburn as a person with significant control on 1 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Thanyathorn Dyche as a director on 1 June 2024
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24 Jun 2024 |
PSC07 |
Cessation of Thanyathorn Dyche as a person with significant control on 1 June 2024
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25 Oct 2023 |
CERTNM |
Company name changed white pearl & wanna LTD\certificate issued on 25/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-15
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20 Oct 2023 |
AP01 |
Appointment of Mrs Pranee Blackburn as a director on 15 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Thomas Johann Doblander as a director on 28 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Thomas Johann Doblander as a person with significant control on 28 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Thanyathorn Dyche as a person with significant control on 27 July 2023
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31 Jul 2023 |
AP01 |
Appointment of Mrs Thanyathorn Dyche as a director on 28 July 2023
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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16 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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15 Mar 2021 |
AD01 |
Registered office address changed from PO Box Office B 2 51 Kenilworth Drive Oadby Leicester LE2 5LT England to 7 a Mandervell Road Oadby Leicester LE2 5LQ on 15 March 2021
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Aug 2020 |
AD01 |
Registered office address changed from 39 the Parade Oadby Leicester LE2 5BB England to PO Box Office B 2 51 Kenilworth Drive Oadby Leicester LE2 5LT on 14 August 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-03-10
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10 Mar 2020 |
AD01 |
Registered office address changed from 123 Edward Avenue Leicester LE3 2PE England to 39 the Parade Oadby Leicester LE2 5BB on 10 March 2020
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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