(AD01) New registered office address 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN. Change occurred on Wednesday 13th September 2023. Company's previous address: 1 Fleet Place London EC4M 7RA England.
filed on: 13th, September 2023
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 12th, July 2023
| accounts
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Free Download
(14 pages)
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(CH04) Secretary's details were changed on Monday 15th May 2023
filed on: 7th, June 2023
| officers
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Free Download
(1 page)
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(CH04) Secretary's details were changed on Monday 15th May 2023
filed on: 25th, May 2023
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Friday 14th October 2022.
filed on: 17th, October 2022
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 14th October 2022.
filed on: 17th, October 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Friday 14th October 2022
filed on: 14th, October 2022
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on Friday 14th October 2022
filed on: 14th, October 2022
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 11th, July 2022
| accounts
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Free Download
(16 pages)
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(AA) Group of companies' accounts made up to Thursday 31st December 2020
filed on: 11th, September 2021
| accounts
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Free Download
(25 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 13th, January 2021
| accounts
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Free Download
(27 pages)
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(TM01) Director's appointment was terminated on Friday 2nd October 2020
filed on: 2nd, October 2020
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, December 2019
| resolution
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Free Download
(44 pages)
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(TM01) Director's appointment was terminated on Wednesday 4th December 2019
filed on: 17th, December 2019
| officers
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Free Download
(1 page)
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(AP01) New director appointment on Wednesday 4th December 2019.
filed on: 17th, December 2019
| officers
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Free Download
(2 pages)
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(AP04) Appointment (date: Wednesday 4th December 2019) of a secretary
filed on: 17th, December 2019
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 4th December 2019.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on Wednesday 4th December 2019.
filed on: 17th, December 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Wednesday 4th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on Wednesday 4th December 2019
filed on: 17th, December 2019
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 1 Fleet Place London EC4M 7RA. Change occurred on Tuesday 17th December 2019. Company's previous address: 2 Endeavour Park Wyberton Boston Lincolnshire PE21 7TQ.
filed on: 17th, December 2019
| address
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Free Download
(1 page)
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(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Friday 31st January 2020.
filed on: 17th, December 2019
| accounts
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Thursday 31st January 2019
filed on: 22nd, October 2019
| accounts
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Free Download
(34 pages)
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(CH01) On Wednesday 1st August 2018 director's details were changed
filed on: 17th, July 2019
| officers
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Free Download
(2 pages)
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(CH01) On Friday 1st March 2019 director's details were changed
filed on: 17th, July 2019
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Wednesday 31st January 2018
filed on: 27th, September 2018
| accounts
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Free Download
(35 pages)
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(AUD) Auditor's resignation
filed on: 24th, October 2017
| auditors
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Tuesday 31st January 2017
filed on: 28th, July 2017
| accounts
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Free Download
(29 pages)
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(AA) Group of companies' accounts made up to Sunday 31st January 2016
filed on: 9th, October 2016
| accounts
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Free Download
(30 pages)
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(AUD) Auditor's resignation
filed on: 8th, March 2016
| auditors
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 25th, February 2016
| auditors
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Free Download
(1 page)
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(AA) Group of companies' accounts made up to Saturday 31st January 2015
filed on: 22nd, October 2015
| accounts
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Free Download
(29 pages)
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(AP01) New director appointment on Wednesday 16th September 2015.
filed on: 16th, September 2015
| officers
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Free Download
(2 pages)
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(CH01) On Friday 30th January 2015 director's details were changed
filed on: 19th, August 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 19th, August 2015
| annual return
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Free Download
(3 pages)
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(CH01) On Saturday 13th September 2014 director's details were changed
filed on: 19th, August 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on Friday 30th January 2015.
filed on: 30th, January 2015
| officers
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Free Download
(2 pages)
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(AA) Group of companies' accounts made up to Friday 31st January 2014
filed on: 22nd, October 2014
| accounts
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Free Download
(29 pages)
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(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014
filed on: 20th, August 2014
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 20th August 2014
capital
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(AA) Group of companies' accounts made up to Thursday 31st January 2013
filed on: 9th, October 2013
| accounts
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Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013
filed on: 16th, September 2013
| annual return
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Monday 16th September 2013
capital
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(CH01) On Friday 15th March 2013 director's details were changed
filed on: 15th, March 2013
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 13th, September 2012
| annual return
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Free Download
(3 pages)
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(AA) Group of companies' accounts made up to Tuesday 31st January 2012
filed on: 14th, August 2012
| accounts
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Free Download
(25 pages)
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(AA01) Current accounting period shortened to Tuesday 31st January 2012, originally was Friday 31st August 2012.
filed on: 31st, October 2011
| accounts
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Free Download
(3 pages)
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(SH01) 100.00 GBP is the capital in company's statement on Wednesday 26th October 2011
filed on: 31st, October 2011
| capital
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Free Download
(4 pages)
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(SH01) 99.99 GBP is the capital in company's statement on Sunday 2nd October 2011
filed on: 11th, October 2011
| capital
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Free Download
(4 pages)
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(SH02) Sub-division of shares on Sunday 2nd October 2011
filed on: 11th, October 2011
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, October 2011
| resolution
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Free Download
(14 pages)
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(AD01) Change of registered office on Tuesday 27th September 2011 from 16 Churchill Way Cardiff CF10 2DX United Kingdom
filed on: 27th, September 2011
| address
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 23rd, September 2011
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed pearlswan LIMITEDcertificate issued on 23/09/11
filed on: 23rd, September 2011
| change of name
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Free Download
(2 pages)
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(AP01) New director appointment on Thursday 22nd September 2011.
filed on: 22nd, September 2011
| officers
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on Monday 12th September 2011
filed on: 12th, September 2011
| officers
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 18th, August 2011
| incorporation
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Free Download
(18 pages)
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