| SH03 |
Own shares purchase
filed on: 23rd, January 2024
|
capital |
Free Download
(3 pages)
|
| AA |
Accounts for a micro company for the period ending on 2022/12/31
filed on: 18th, July 2023
|
accounts |
Free Download
(4 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2022/03/25696.00 GBP
filed on: 2nd, August 2022
|
capital |
Free Download
(7 pages)
|
| AA |
Accounts for a micro company for the period ending on 2021/12/31
filed on: 29th, July 2022
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2020/12/31
filed on: 4th, October 2021
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on 2021/03/11
filed on: 19th, March 2021
|
officers |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 4th, December 2020
|
capital |
Free Download
(1 page)
|
| CAP-SS |
Solvency Statement dated 09/11/20
filed on: 4th, December 2020
|
insolvency |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, December 2020
|
resolution |
Free Download
(1 page)
|
| SH19 |
118.00 GBP is the capital in company's statement on 2020/12/04
filed on: 4th, December 2020
|
capital |
Free Download
(7 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 1st, December 2020
|
incorporation |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, December 2020
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 1st, December 2020
|
capital |
Free Download
(2 pages)
|
| AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 10th, August 2020
|
accounts |
Free Download
(4 pages)
|
| AA |
Accounts for a micro company for the period ending on 2018/12/31
filed on: 7th, August 2019
|
accounts |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 13th, June 2018
|
accounts |
Free Download
(6 pages)
|
| CH01 |
On 2018/02/08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/02/08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2018/02/08 director's details were changed
filed on: 8th, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 11th, May 2017
|
accounts |
Free Download
(7 pages)
|
| AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, May 2016
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/19
filed on: 24th, March 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 28th, September 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/19
filed on: 15th, April 2015
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2014/11/21 director's details were changed
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/06/26 director's details were changed
filed on: 15th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 22nd, September 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/19
filed on: 16th, April 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
118.00 GBP is the capital in company's statement on 2014/04/16
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 8th, August 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/19
filed on: 21st, March 2013
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On 2013/03/21 secretary's details were changed
filed on: 21st, March 2013
|
officers |
Free Download
(1 page)
|
| AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 25th, September 2012
|
accounts |
Free Download
(6 pages)
|
| AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 12th, September 2012
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/19
filed on: 20th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/03/31
filed on: 2nd, January 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/19
filed on: 22nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| MISC |
Section 519
filed on: 16th, March 2011
|
miscellaneous |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/03/31
filed on: 22nd, July 2010
|
accounts |
Free Download
(12 pages)
|
| CH01 |
On 2010/03/22 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/22 director's details were changed
filed on: 9th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/19
filed on: 9th, April 2010
|
annual return |
Free Download
(5 pages)
|
| SH01 |
118.00 GBP is the capital in company's statement on 2010/02/17
filed on: 24th, February 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 24th, February 2010
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/03/31
filed on: 4th, February 2010
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 2009/04/08 with complete member list
filed on: 8th, April 2009
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2008/03/31
filed on: 15th, July 2008
|
accounts |
Free Download
(15 pages)
|
| 363a |
Annual return drawn up to 2008/03/28 with complete member list
filed on: 28th, March 2008
|
annual return |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 27th, March 2008
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed pearl automotive LIMITEDcertificate issued on 28/12/07
filed on: 28th, December 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed pearl automotive LIMITEDcertificate issued on 28/12/07
filed on: 28th, December 2007
|
change of name |
Free Download
(2 pages)
|
| SA |
Affairs statement
filed on: 24th, August 2007
|
miscellaneous |
Free Download
(7 pages)
|
| SA |
Affairs statement
filed on: 24th, August 2007
|
miscellaneous |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2007
|
resolution |
Free Download
(14 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 23rd, August 2007
|
resolution |
Free Download
(14 pages)
|
| 88(2)R |
Alloted 17 shares on 2007/08/15. Value of each share 1 £, total number of shares: 20.
filed on: 22nd, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 80 shares on 2007/08/15. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 17 shares on 2007/08/15. Value of each share 1 £, total number of shares: 20.
filed on: 22nd, August 2007
|
capital |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 80 shares on 2007/08/15. Value of each share 1 £, total number of shares: 100.
filed on: 22nd, August 2007
|
capital |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(14 pages)
|