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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28 Jul 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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06 Jul 2026 |
CS01 |
Confirmation statement made on 10 May 2026 with updates
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15 May 2026 |
TM01 |
Termination of appointment of Kerry Elizabeth Sutton as a director on 30 April 2026
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12 Mar 2026 |
AP01 |
Appointment of Mr Paul Shakespeare as a director on 23 January 2026
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06 Feb 2026 |
CH01 |
Director's details changed for Mrs Kerry Elizabeth Sutton on 26 January 2026
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06 Feb 2026 |
CH01 |
Director's details changed for James Bryan Buffham on 26 January 2026
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06 Feb 2026 |
AD01 |
Registered office address changed from , 1 Wythall Green Way, Wythall, Birmingham, B47 6WG to 10 Brindley Place Birmingham B1 2JB on 6 February 2026
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19 Nov 2025 |
PSC05 |
Change of details for National Provident Life Limited as a person with significant control on 10 November 2025
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18 Nov 2025 |
CH04 |
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
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01 Sep 2025 |
CS01 |
Confirmation statement made on 10 May 2025 with no updates
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28 Jul 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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06 Feb 2025 |
MR04 |
Satisfaction of charge 1 in full
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06 Feb 2025 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 6
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15 Jan 2025 |
CH01 |
Director's details changed for Ms Kerry Elizabeth Mcdermott on 1 January 2025
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17 Sep 2024 |
TM01 |
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Kerry Elizabeth Mcdermott as a director on 23 August 2024
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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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21 Apr 2023 |
AP01 |
Appointment of Brid Mary Meaney as a director on 31 December 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Andrew Moss as a director on 31 December 2022
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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