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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12 Apr 2024 |
CH01 |
Director's details changed for Mrs Brid Mary Meaney on 10 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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08 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Samantha Rose Buckle as a director
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
PSC05 |
Change of details for Pearl Group Management Services Limited as a person with significant control on 23 January 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Ms Samantha Rose Buckle as a director on 31 December 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/12/2023
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21 Apr 2023 |
AP01 |
Appointment of Ms Jacqueline Dorothy Mary Noakes as a director on 31 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Andrew Moss as a director on 31 December 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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30 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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16 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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04 Dec 2018 |
AD01 |
Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to Standard Life House Lothian Road Edinburgh EH1 2DH on 4 December 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from 301 st Vincent Street Glasgow G2 5HN to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 4 December 2018
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02 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Apr 2018 |
CH01 |
Director's details changed for Mr Andrew Moss on 18 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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