PEARL TOPCO LIMITED

06475300
LANDMARK ST PETERS SQUARE 1 OXFORD STREET MANCHESTER M1 4PB

Documents

Documents
Date Category Description Pages
16 Aug 2024 officers Termination of appointment of director (Tom Riall) 1 Buy now
17 Jun 2024 address Move Registers To Sail Company With New Address 2 Buy now
17 Jun 2024 address Change Sail Address Company With Old Address New Address 2 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
20 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 May 2024 resolution Resolution 1 Buy now
20 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
01 May 2024 capital Return of Allotment of shares 4 Buy now
29 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
29 Apr 2024 insolvency Solvency Statement dated 11/04/24 1 Buy now
29 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2024 resolution Resolution 2 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 84 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2023 accounts Annual Accounts 12 Buy now
21 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 93 Buy now
21 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 13 Buy now
14 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 92 Buy now
14 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Sep 2021 accounts Annual Accounts 14 Buy now
05 May 2021 officers Change of particulars for director (Mr Tom Riall) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Appointment of director (Mr Nilesh Kundanlal Pandya) 2 Buy now
05 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 92 Buy now
05 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Leo Damian Carroll) 1 Buy now
12 Mar 2020 officers Appointment of secretary (Mr Stephen Roseby) 2 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 12 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 79 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
10 Apr 2019 officers Termination of appointment of director (Mohammed Omar Shafi Khan) 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Richard Storah) 2 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 accounts Annual Accounts 11 Buy now
15 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 77 Buy now
15 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
15 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 13 Buy now
27 Oct 2017 officers Appointment of director (Mr Mohammed Omar Shafi Khan) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Stephen Robert Williams) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (William Henry Mark Robson) 1 Buy now
09 Aug 2017 officers Appointment of secretary (Mr Leo Damian Carroll) 2 Buy now
09 Aug 2017 officers Termination of appointment of secretary (William Henry Mark Robson) 1 Buy now
19 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 68 Buy now
19 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
19 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
25 May 2017 officers Termination of appointment of director (Terence Joseph Scicluna) 2 Buy now
25 May 2017 officers Appointment of director (Mr Tom Riall) 3 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 16 Buy now
04 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2016 annual-return Annual Return 5 Buy now
13 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
13 Jan 2016 insolvency Solvency Statement dated 12/01/16 1 Buy now
13 Jan 2016 resolution Resolution 1 Buy now
06 Jan 2016 accounts Annual Accounts 14 Buy now
21 Oct 2015 capital Return of Allotment of shares 5 Buy now
21 Oct 2015 resolution Resolution 1 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
21 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
21 Jan 2015 insolvency Solvency Statement dated 16/01/15 3 Buy now
21 Jan 2015 resolution Resolution 1 Buy now
23 Dec 2014 accounts Annual Accounts 10 Buy now
12 Nov 2014 officers Appointment of secretary (William Henry Mark Robson) 2 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Elizabeth Mcdonald) 1 Buy now
11 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Feb 2014 officers Appointment of director (Mr Terence Joseph Scicluna) 2 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 officers Termination of appointment of director (Fiona Morgan) 1 Buy now
14 Dec 2013 officers Termination of appointment of director (Richard Smith) 1 Buy now
10 Dec 2013 accounts Annual Accounts 8 Buy now
03 Jun 2013 mortgage Registration of a charge 77 Buy now
30 May 2013 mortgage Statement of satisfaction of a charge 18 Buy now
14 Feb 2013 annual-return Annual Return 6 Buy now
14 Feb 2013 officers Change of particulars for director (Fiona Jacqueline Morgan) 2 Buy now
14 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Feb 2013 officers Change of particulars for director (Mr William Henry Mark Robson) 2 Buy now
13 Feb 2013 officers Change of particulars for director (Dr Stephen Robert Williams) 2 Buy now
07 Dec 2012 accounts Annual Accounts 8 Buy now
20 Nov 2012 officers Appointment of secretary (Mrs Elizabeth Mcdonald) 3 Buy now
24 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
31 May 2012 officers Appointment of director (Fiona Jacqueline Morgan) 3 Buy now
31 May 2012 officers Appointment of director (Mr William Henry Mark Robson) 3 Buy now
13 Feb 2012 officers Change of particulars for director (Richard Charles Smith) 3 Buy now
09 Feb 2012 officers Change of particulars for director (Dr Stephen Robert Williams) 3 Buy now
09 Feb 2012 annual-return Annual Return 15 Buy now