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PEARLCARE GEDLING LIMITED

Company number 09141550

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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)
30 Nov 2017 PSC04 Change of details for Levi Wiznitzer as a person with significant control on 2 November 2017
29 Nov 2017 PSC02 Notification of Pearlcare 1 Limited as a person with significant control on 2 November 2017
24 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Jul 2017 PSC01 Notification of Levi Wiznitzer as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
26 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
17 May 2016 AA01 Current accounting period extended from 29 April 2016 to 31 August 2016
03 May 2016 AA Total exemption small company accounts made up to 29 April 2015
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
22 Jun 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
12 May 2015 MR01 Registration of charge 091415500001, created on 30 April 2015
11 Aug 2014 AP01 Appointment of Mr Daniel Israel Markovic as a director on 22 July 2014
11 Aug 2014 AP03 Appointment of Ajala Markovic as a secretary on 22 July 2014
22 Jul 2014 TM01 Termination of appointment of Graham Cowan as a director on 22 July 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)