Company Results (links open in a new window)
|
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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Jul 2023 |
TM02 |
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
|
|
|
04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
|
|
|
10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
|
|
|
05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
|
|
|
04 Oct 2019 |
PSC07 |
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
|
|
|
04 Oct 2019 |
PSC07 |
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
|
|
|
04 Oct 2019 |
PSC05 |
Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019
|
|
|
05 Jul 2019 |
AD01 |
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019
|
|
|
25 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
17 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
|
|
|
13 Feb 2018 |
PSC02 |
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
|
|
|
13 Feb 2018 |
PSC02 |
Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
|
|
|
13 Feb 2018 |
PSC02 |
Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017
|
|