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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15 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 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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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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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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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
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03 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company 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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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Aug 2019 |
PSC05 |
Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019
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07 Aug 2019 |
PSC07 |
Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
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07 Aug 2019 |
PSC07 |
Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017
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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
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19 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with no updates
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13 Feb 2018 |
PSC02 |
Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017
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