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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16 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Mark Robert Raddan on 22 November 2024
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12 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Blair Carnegie Nimmo as a director on 3 July 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr William James Wright on 11 March 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Elizabeth Helen Elliott as a secretary on 9 February 2024
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
PSC05 |
Change of details for Pearl Group Holdco Limited as a person with significant control on 20 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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21 Nov 2022 |
CH03 |
Secretary's details changed for Elizabeth Helen Elliott on 18 November 2022
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10 May 2022 |
AD01 |
Registered office address changed from 10 Grosvenor Street London W1K 4QB England to 10 Fleet Place London EC4M 7RB on 10 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Nigel Edmund Carr as a director on 28 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Ruairidh Gregor Cameron as a director on 20 January 2022
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07 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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14 Jul 2021 |
AP03 |
Appointment of Elizabeth Helen Elliott as a secretary on 9 June 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Nigel Edmund Carr as a director on 9 June 2021
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13 May 2021 |
CH01 |
Director's details changed for William James Wright on 12 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Blair Carnegie Nimmo on 12 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mark Robert Raddan on 12 May 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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06 May 2021 |
AP01 |
Appointment of William James Wright as a director on 4 May 2021
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