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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08 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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26 Nov 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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14 Mar 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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25 Oct 2022 |
PSC07 |
Cessation of Paul Jacob Crocker as a person with significant control on 1 March 2022
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25 Oct 2022 |
PSC02 |
Notification of Pearl Finance Limited as a person with significant control on 15 August 2022
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25 Oct 2022 |
PSC07 |
Cessation of Howard Henry Crocker as a person with significant control on 1 March 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Apr 2021 |
TM01 |
Termination of appointment of Loraine Sara Da Costa as a director on 29 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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03 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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28 May 2020 |
CH01 |
Director's details changed for Erika Suze Crocker on 1 March 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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04 Feb 2020 |
PSC04 |
Change of details for Mr Howard Henry Crocker as a person with significant control on 10 September 2019
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04 Feb 2020 |
PSC04 |
Change of details for Mr Paul Jacob Crocker as a person with significant control on 10 September 2019
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29 Nov 2019 |
TM02 |
Termination of appointment of David Judah Crocker as a secretary on 21 June 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of David Judah Crocker as a director on 21 June 2019
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