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PEARL FM LIMITED

Company number 06531153

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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)
15 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
24 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
05 Apr 2023 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
05 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
23 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
14 Apr 2022 TM01 Termination of appointment of Robin Jonathan Lester as a director on 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
15 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
14 Apr 2021 CH01 Director's details changed for Mr Andrew Ian Jaye on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Martyn George Veness on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Adrian Sayer on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Robin Jonathan Lester on 12 April 2021
12 Apr 2021 CH03 Secretary's details changed for Mrs Philippa Land on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Simon Lawrence Stone on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Mrs Philippa Land on 12 April 2021
12 Apr 2021 CH01 Director's details changed for Andrew Ladopouli on 12 April 2021
23 Mar 2021 CH01 Director's details changed for Mr Adrian Sayer on 19 March 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
24 Mar 2020 PSC05 Change of details for Prime Fm Limited as a person with significant control on 1 July 2016
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 TM01 Termination of appointment of John Adair Colpoys Heaslop as a director on 31 March 2019