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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jun 2023 |
MR01 |
Registration of charge 082670680016, created on 23 June 2023
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680005 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680011 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680004 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680009 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680008 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680010 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680007 in full
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08 Jun 2023 |
MR04 |
Satisfaction of charge 082670680006 in full
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02 Jun 2023 |
MR01 |
Registration of charge 082670680015, created on 30 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Dec 2022 |
MR01 |
Registration of charge 082670680014, created on 2 December 2022
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08 Aug 2022 |
MR01 |
Registration of charge 082670680012, created on 2 August 2022
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08 Aug 2022 |
MR01 |
Registration of charge 082670680013, created on 2 August 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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17 Dec 2021 |
PSC07 |
Cessation of Wayne Smith as a person with significant control on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Wayne Smith as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Justine Smith as a director on 17 December 2021
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17 Dec 2021 |
PSC07 |
Cessation of J W Pearl Ltd as a person with significant control on 17 December 2021
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17 Dec 2021 |
PSC02 |
Notification of Tanlee Ltd as a person with significant control on 17 December 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
PSC05 |
Change of details for J W Pearl Ltd as a person with significant control on 23 September 2021
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