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PROJECT PEARL MIDCO LIMITED

Company number 14042220

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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)
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
01 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Aug 2023 MR01 Registration of charge 140422200002, created on 11 August 2023
03 May 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
06 Sep 2022 AP01 Appointment of Ms Michelle Ann Harrison as a director on 1 September 2022
04 Sep 2022 AD01 Registered office address changed from C/O Trilantic Europe 6th Floor, 35 Portman Square London W1H 6LR United Kingdom to 4 Millbank London SW1P 3JA on 4 September 2022
31 Aug 2022 MR01 Registration of charge 140422200001, created on 31 August 2022
24 Jun 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
12 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-12
  • GBP 1