| Date | Description |
|---|
| 2025-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/24 |
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2024-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066017800003 |
| 2024-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066017800004 |
| 2024-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANE KELLY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE ROGER KELLY / 11/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAZELEY BLUE UK LIMITED |
| 2019-10-04 |
update statutory_documents CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PSC |
| 2019-10-04 |
update statutory_documents CESSATION OF PEARL INCOME INVESTEMENTS UK LIMITED AS A PSC |
| 2019-08-07 |
delete address 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD |
| 2019-08-07 |
insert address 50 NEW BOND STREET LONDON W1S 1BJ |
| 2019-08-07 |
update registered_address |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
6TH FLOOR 99 BISHOPSGATE
LONDON
EC2M 3XD |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHRISTOPHER VERBEEK |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED MR SHANE ROGER KELLY |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCGILLYCUDDY |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTEMENTS UK LIMITED |
| 2018-02-12 |
update statutory_documents CESSATION OF BROOKFIELD ASSET MANAGEMENT INC AS A PSC |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066017800002 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-28 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GODFREY |
| 2015-11-07 |
update account_category GROUP => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address 6TH FLOOR 99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD |
| 2015-07-07 |
delete sic_code 41100 - Development of building projects |
| 2015-07-07 |
insert address 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD |
| 2015-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-15 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2015-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2015-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-01-06 |
update statutory_documents FIRST GAZETTE |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN MCGILLYCUDDY / 01/08/2014 |
| 2014-08-07 |
delete address 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ |
| 2014-08-07 |
insert address 6TH FLOOR 99 BISHOPSGATE LONDON UNITED KINGDOM EC2M 3XD |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
16 PALACE STREET
CARDINAL PLACE
LONDON
SW1E 5JQ |
| 2014-07-07 |
delete address 16 PALACE STREET CARDINAL PLACE LONDON UNITED KINGDOM SW1E 5JQ |
| 2014-07-07 |
insert address 16 PALACE STREET CARDINAL PLACE LONDON SW1E 5JQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-24 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOMERSALL |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
insert company_previous_name EZW GAZELEY LIMITED |
| 2013-08-01 |
update name EZW GAZELEY LIMITED => GAZELEY HOLDINGS UK LIMITED |
| 2013-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-07-18 |
update statutory_documents COMPANY NAME CHANGED EZW GAZELEY LIMITED
CERTIFICATE ISSUED ON 18/07/13 |
| 2013-07-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASIM ALABBASI |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-05 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR CHATURVEDI |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RUDOLF KARMANN |
| 2011-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O EMW PICTON HOWELL LLP
SEEBECK HOUSE 1 SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
UNITED KINGDOM |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REDWOOD |
| 2011-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BEHRENS |
| 2010-07-28 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 2010-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2010-06-18 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BERKOFF |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES HENRY JOHN BEHRENS / 25/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES BERKOFF |
| 2010-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN THOMPSON |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY GOMERSALL / 29/01/2010 |
| 2009-11-19 |
update statutory_documents COMPANY NAME CHANGED COLOUR BIDCO LIMITED
CERTIFICATE ISSUED ON 19/11/09 |
| 2009-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEATH JR |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG YOUNG |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALAN THOMPSON |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PAUL KENNETH REDWOOD |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL WILLIAM JOHN GODFREY |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOHN MCGILLYCUDDY |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED SAMIR CHATURVEDI |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS RUDOLF KARMANN |
| 2009-10-16 |
update statutory_documents SECRETARY APPOINTED JAMES HENRY JOHN BEHRENS |
| 2009-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE FERNANDEZ |
| 2009-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
GAZELEY HOUSE 26 ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6PD |
| 2009-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
12A CHARTERHOUSE SQUARE
LONDON
EC1M 6AX |
| 2009-04-08 |
update statutory_documents SECRETARY APPOINTED MICHELLE FERNANDEZ |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID RICE |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY GOMERSALL |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MCGILLYCUDDY |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED CRAIG ROBERT YOUNG |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOHN MCGILLYCUDDY |
| 2008-11-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER HOYNG |
| 2008-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/08 |
| 2008-07-08 |
update statutory_documents GBP NC 100/20000
27/06/2008 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED ASIM ABDULWAHED ABDULJALEEL ALABBASI |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED CHARLES SAMUEL HEATH JR |
| 2008-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |