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)
|
|
24 Jul 2026 |
AA |
Accounts for a small company made up to 31 December 2025
|
|
|
06 Apr 2026 |
CS01 |
Confirmation statement made on 1 April 2026 with no updates
|
|
|
13 Nov 2025 |
CH04 |
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
|
|
|
11 Nov 2025 |
PSC05 |
Change of details for Phoenix Group Management Services Limited as a person with significant control on 10 November 2025
|
|
|
01 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
30 Sep 2025 |
TM01 |
Termination of appointment of Dean Paul Butler as a director on 29 September 2025
|
|
|
11 Apr 2025 |
CS01 |
Confirmation statement made on 1 April 2025 with no updates
|
|
|
10 Apr 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2023
|
|
|
06 Dec 2024 |
AP01 |
Appointment of Mr Dean Paul Butler as a director on 6 December 2024
|
|
|
06 Dec 2024 |
AP01 |
Appointment of Mrs Amy Elizabeth Madden as a director on 6 December 2024
|
|
|
06 Dec 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 6 December 2024
|
|
|
06 Dec 2024 |
TM01 |
Termination of appointment of Samantha Rose Buckle as a director on 6 December 2024
|
|
|
24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mrs Brid Mary Meaney on 10 April 2024
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
08 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Samantha Rose Buckle as a director
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Jul 2023 |
PSC05 |
Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2025.
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/12/2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022
|
|
|
16 Jan 2023 |
TM01 |
Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
|
|
|
16 Jan 2023 |
AP01 |
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Moss as a director on 31 December 2022
|
|
|
23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|