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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26 Nov 2024 |
MR01 |
Registration of charge 085152380003, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 085152380004, created on 19 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Benjamin James Marks as a director on 17 July 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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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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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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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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20 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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 |
PSC05 |
Change of details for 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 99 Bishopsgate 6th Floor London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
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24 Apr 2019 |
TM01 |
Termination of appointment of Nicholas Robert Cook as a director on 24 April 2019
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23 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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20 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2017
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