| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
delete source_ip 217.160.231.75 |
| 2022-09-12 |
insert source_ip 217.160.0.40 |
| 2022-04-07 |
delete address 1 DOCK ROAD LONDON E16 1AG |
| 2022-04-07 |
insert address 5 PURCELL HOUSE C/O J VYSE LONDON ENGLAND SW10 0DE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
1 DOCK ROAD
LONDON
E16 1AG |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-03-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEARL LILY HOLDINGS LIMITED / 26/03/2020 |
| 2020-10-16 |
delete address 115 Coventry Road
London
E2 6GG |
| 2020-10-16 |
delete address 115 Coventry Road
off Witan Street
Bethnal Green
London
E2 6GG |
| 2020-10-16 |
delete address Lower Ground Floor
17 Grosvenor Gardens
Belgravia
SW1W 0BD |
| 2020-10-16 |
delete address Office 297
34 Buckingham Palace Road
London
SW1W 0RH |
| 2020-10-16 |
insert address Expressway
1 Dock Road
London
E16 1AG |
| 2020-10-16 |
insert address Expressway
1 Dock Road
Royal Docks
London
E16 1AG |
| 2020-10-16 |
insert address Office 190
8 Shepherd Market
Mayfair
London
W1J 7JY |
| 2020-10-16 |
insert alias Pearl Lily Wills & Estate Management Limited |
| 2020-10-16 |
insert management_pages_linkeddomain linkedin.com |
| 2020-10-16 |
insert person Artha Hlaing |
| 2020-10-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-10-16 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert career_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert management_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert openinghours_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-03-29 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEARL LILY HOLDINGS LIMITED / 20/03/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-08-09 |
delete address Lower Ground Floor
17 Grosvenor Gardens
Belgravia
London
SW1W 0BD |
| 2017-08-09 |
insert address Office 297
34 Buckingham Palace Road
London
SW1W 0RH |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-27 |
delete address Interchange Triangle
The Stables Market
London
NW1 8AH |
| 2016-12-27 |
insert address Lower Ground Floor
17 Grosvenor Gardens
Belgravia
London
SW1W 0BD |
| 2016-12-27 |
insert address Lower Ground Floor
17 Grosvenor Gardens
Belgravia
SW1W 0BD |
| 2016-12-27 |
insert fax 0845 351 9913 |
| 2016-05-13 |
update returns_last_madeup_date 2016-01-20 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2017-02-17 => 2017-04-07 |
| 2016-04-27 |
delete source_ip 82.165.33.157 |
| 2016-04-27 |
insert source_ip 217.160.231.75 |
| 2016-03-22 |
delete address 5 Purcell House
Milmans Street
London
SW10 0DE |
| 2016-03-22 |
delete fax 0845 351 9913 |
| 2016-03-22 |
delete source_ip 217.160.118.199 |
| 2016-03-22 |
insert address 5 Purcell House
Milmans Street
Chelsea
London
SW10 0DE |
| 2016-03-22 |
insert source_ip 82.165.33.157 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-20 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-10 |
update person_identity_version JONATHAN MARK VYSE: 0001 => 0002 |
| 2015-10-14 |
update website_status FlippedRobots => OK |
| 2015-09-25 |
update website_status OK => FlippedRobots |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK VYSE / 01/08/2015 |
| 2015-07-31 |
insert fax 0845 351 9913 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-03 |
update person_usual_residence_country JONATHAN MARK VYSE: UNITED KINGDOM => ENGLAND |
| 2014-11-08 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-11-08 |
insert career_pages_linkeddomain 1and1-editor.com |
| 2014-11-08 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-11-08 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-10-11 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-11 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-11 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete otherexecutives ARTHA WADI HLAING |
| 2014-06-07 |
delete person ARTHA WADI HLAING |
| 2014-06-07 |
insert person AR THA WADI HLAING |
| 2014-06-07 |
insert secretary AR THA WADI HLAING |
| 2014-06-07 |
update person_usual_residence_country JONATHAN MARK VYSE: ENGLAND => UNITED KINGDOM |
| 2014-04-11 |
insert address 1 Dock Road
Royal Docks
London
E16 1AG |
| 2014-04-11 |
insert address 115 Coventry Road
off Witan Street
Bethnal Green
London
E2 6GG |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED MRS AR THA WADI HLAING |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHA HLAING |
| 2014-03-07 |
update num_mort_charges 1 => 2 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076626020002 |
| 2014-02-07 |
delete address 1 DOCK ROAD LONDON ENGLAND E16 1AG |
| 2014-02-07 |
insert address 1 DOCK ROAD LONDON E16 1AG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-06-28 |
update person_usual_residence_country JONATHAN MARK VYSE: null => ENGLAND |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-02-01 |
update website_status OK |
| 2013-01-29 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK VYSE / 20/01/2013 |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTHA WADI HLAING / 20/01/2013 |
| 2012-07-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-07-04 |
update statutory_documents DECLARATION OF INTEREST/ SOLVENCY STATEMENT 26/06/2012 |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, C/O TAMASA COMPANY SECRETARIES LIMITED, 1 DOCK ROAD, LONDON, E16 1AG, ENGLAND |
| 2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-20 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 11/11/11 STATEMENT OF CAPITAL GBP 48 |
| 2011-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, C/O TAMASA COMPANY SECRETARIES LIMITED 11 BURFORD ROAD, LONDON, E15 2ST, UNITED KINGDOM |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |