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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Adrienne Howells as a director on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Richard Allington as a director on 31 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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31 Dec 2020 |
PSC07 |
Cessation of Gazeley Uk Limited as a person with significant control on 20 November 2018
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
TM01 |
Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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31 Oct 2019 |
PSC07 |
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
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31 Oct 2019 |
PSC07 |
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
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31 Oct 2019 |
PSC05 |
Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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14 Oct 2019 |
CC04 |
Statement of company's objects
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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