| Date | Description |
|---|
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-12-07 |
delete address 76 BIRKBECK ROAD LONDON ENGLAND IG2 7NF |
| 2020-12-07 |
insert address 287-287 HIGH STREET HIGH STREET HOUNSLOW ENGLAND TW3 1EF |
| 2020-12-07 |
update registered_address |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
76 BIRKBECK ROAD
LONDON
IG2 7NF
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2019-03-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2019-03-07 |
insert company_previous_name PEARL EXECUTIVE HIRE LTD |
| 2019-03-07 |
insert company_previous_name PERAL SECURE SERVICES LTD |
| 2019-03-07 |
insert sic_code 80100 - Private security activities |
| 2019-03-07 |
update name PEARL EXECUTIVE HIRE LTD => PEARL SECURE SERVICES LTD |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents COMPANY NAME CHANGED PERAL SECURE SERVICES LTD
CERTIFICATE ISSUED ON 11/02/19 |
| 2019-02-07 |
update statutory_documents COMPANY NAME CHANGED PEARL EXECUTIVE HIRE LTD
CERTIFICATE ISSUED ON 07/02/19 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-17 => 2019-10-31 |
| 2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |