(CS01) Confirmation statement with updates Tue, 3rd Oct 2023
filed on: 4th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, April 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Oct 2022
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on Sat, 1st Jan 2022
filed on: 25th, August 2022
| officers
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 25th, April 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB on Thu, 9th Dec 2021 to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
filed on: 9th, December 2021
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control Thu, 9th Dec 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control Thu, 9th Dec 2021
filed on: 9th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Dec 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 9th Dec 2021 director's details were changed
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 11th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sun, 3rd Oct 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Wed, 29th Sep 2021 director's details were changed
filed on: 1st, October 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Thu, 30th Sep 2021 director's details were changed
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 26th, November 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Sat, 3rd Oct 2020
filed on: 11th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened to Fri, 29th Mar 2019
filed on: 12th, March 2020
| accounts
|
Free Download
(1 page)
|
(AA01) Previous accounting period shortened to Sat, 30th Mar 2019
filed on: 19th, December 2019
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thu, 3rd Oct 2019
filed on: 12th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Wed, 3rd Oct 2018
filed on: 3rd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Sun, 1st Apr 2018 new director was appointed.
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 3rd Oct 2017
filed on: 27th, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 15th, December 2016
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Mon, 3rd Oct 2016
filed on: 19th, October 2016
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Sep 2016
filed on: 19th, October 2016
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed pearl acquisitions (london) LIMITEDcertificate issued on 04/02/16
filed on: 4th, February 2016
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015
filed on: 7th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 7th Dec 2015: 10.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Oct 2014
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 5th Nov 2014: 10.00 GBP
capital
|
|
(CH01) On Tue, 30th Sep 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On Tue, 30th Sep 2014 director's details were changed
filed on: 5th, November 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 2nd, October 2014
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, September 2014
| resolution
|
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(CERTNM) Company name changed jphd LIMITEDcertificate issued on 10/09/14
filed on: 10th, September 2014
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Sep 2014
filed on: 10th, September 2014
| resolution
|
|
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Oct 2013
filed on: 24th, October 2013
| annual return
|
Free Download
(4 pages)
|
(AA01) Extension of current accouting period to Mon, 31st Mar 2014
filed on: 29th, November 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 3rd, October 2012
| incorporation
|
Free Download
(22 pages)
|