BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED
Company number 07519818
- Company Overview for BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED (07519818)
- Filing history for BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED (07519818)
- People for BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED (07519818)
- More for BLACK PEARL MARITIME SECURITY MANAGEMENT LIMITED (07519818)
| 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) |
|---|---|---|---|
| 14 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with no updates | |
| 07 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with no updates | |
| 27 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 7 February 2022 with no updates | |
| 15 Oct 2021 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | AP01 | Appointment of Mr Tomer Mazuz as a director on 17 June 2021 | |
| 28 Jun 2021 | TM01 | Termination of appointment of Noam Nafusi as a director on 17 June 2021 | |
| 05 Apr 2021 | CH04 | Secretary's details changed for Laytons Secretaries Limited on 24 March 2021 | |
| 05 Apr 2021 | CH03 | Secretary's details changed for Petros Giagkou on 24 March 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 7 February 2021 with no updates | |
| 30 Mar 2021 | AD01 | Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 30 March 2021 | |
| 25 Mar 2021 | CH04 | Secretary's details changed for Laytons Secretaries Limited on 24 March 2021 | |
| 24 Mar 2021 | AD01 | Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 24 March 2021 | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Feb 2020 | AP01 | Appointment of Noam Nafusi as a director on 12 February 2020 | |
| 21 Feb 2020 | TM01 | Termination of appointment of Evripides Gavrielides as a director on 12 February 2020 | |
| 10 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
| 29 Nov 2019 | AP01 | Appointment of Mr Petros Giagkou as a director on 20 November 2019 | |
| 10 Nov 2019 | RESOLUTIONS |
Resolutions
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| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with no updates | |
| 19 Dec 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
| 03 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 |