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)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Stanley Fink as a director on 1 September 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Dipankar Shewaram as a director on 1 January 2022
|
|
|
23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
|
|
|
05 Aug 2021 |
PSC05 |
Change of details for British Pearl Group Limited as a person with significant control on 2 August 2021
|
|
|
30 Jul 2021 |
AD01 |
Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ to 33 Cavendish Square 14th Floor London W1G 0PW on 30 July 2021
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
02 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
|
|
|
27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2019
|
|
|
27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
|
|
|
27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
|
|
|
22 Apr 2020 |
TM01 |
Termination of appointment of Peter Ronald Wakeham as a director on 22 April 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
|
|
|
23 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
|
|
|
11 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with updates
|
|