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PEARLSTAR LIMITED

Company number 13488351

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Company Results (links open in a new window)
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 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Cecilia Bravo Garcia on 22 December 2021	View PDF Director's details changed for Cecilia Bravo Garcia on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CH04	Secretary's details changed for Line Secretaries Limited on 22 December 2021	View PDF Secretary's details changed for Line Secretaries Limited on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP04	Appointment of Line Secretaries Limited as a secretary on 22 December 2021	View PDF Appointment of Line Secretaries Limited as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AP01	Appointment of Cecilia Bravo Garcia as a director on 22 December 2021	View PDF Appointment of Cecilia Bravo Garcia as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 December 2021	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Lisa Mary Young as a director on 22 December 2021	View PDF Termination of appointment of Lisa Mary Young as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 22 December 2021	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	AP01	Appointment of Mrs Lisa Mary Young as a director on 13 November 2021	View PDF Appointment of Mrs Lisa Mary Young as a director on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	TM01	Termination of appointment of Emma Jayne Martin as a director on 13 November 2021	View PDF Termination of appointment of Emma Jayne Martin as a director on 13 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-01 GBP 1	View PDF Incorporation Statement of capital on 2021-07-01 GBP 1 - link opens in a new window - 14 pages (14 pages)

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