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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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 4 Tenby Street Birmingham B1 3EL England to Alpha Tower Alpha Works Suffolk Street Queensway Birmingham B1 1TT on 3 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Angela Podmore as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC02 |
Notification of Pearl Pr & Communications Limited as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Angela Podmore as a director on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Michael Podmore as a secretary on 31 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Miss Alia Al-Doori as a director on 31 March 2023
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07 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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01 Feb 2023 |
CS01 |
01/02/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/03/2023.
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01 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Alice Thorp as a director on 1 February 2023
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26 Oct 2022 |
AP01 |
Appointment of Miss Charlotte Alice Thorp as a director on 25 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Alice Thorp as a director on 14 September 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mrs Angela Podmore as a person with significant control on 19 October 2022
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Two new share classes created/chairman authorised to sign documentation 31/03/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Miss Charlotte Alice Thorp as a director on 1 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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