| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address PLAS EIRIAS BUSINESS CENTRE ABERGELE ROAD COLWYN BAY WALES LL29 8BF |
| 2023-04-07 |
insert address ERW LAS STRYT-CAE-RHEDYN LEESWOOD MOLD WALES CH7 4SS |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
PLAS EIRIAS BUSINESS CENTRE ABERGELE ROAD
COLWYN BAY
LL29 8BF
WALES |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MR CHATHURA ANURUDDA MASINHA |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATHURA ANURUDDA MASINHA |
| 2023-01-23 |
update statutory_documents CESSATION OF STEPHEN JOHN MCKINNEL AS A PSC |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKINNEL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MCKINNEL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MCKINNEL |
| 2022-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MCKINNEL |
| 2022-06-06 |
update statutory_documents CESSATION OF CHATHURA ANURUDDA MASINHA AS A PSC |
| 2022-06-06 |
update statutory_documents CESSATION OF STEPHEN JOHN MCKINNEL AS A PSC |
| 2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHATHURA MASINHA |
| 2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
delete address APPARTMENT 3, CEDAR COURT VICTORIA PARK COLWYN BAY WALES LL29 7AJ |
| 2022-04-07 |
insert address PLAS EIRIAS BUSINESS CENTRE ABERGELE ROAD COLWYN BAY WALES LL29 8BF |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
APPARTMENT 3, CEDAR COURT VICTORIA PARK
COLWYN BAY
LL29 7AJ
WALES |
| 2021-10-07 |
insert company_previous_name PEARLBAY MUSIC UK LIMITED |
| 2021-10-07 |
update name PEARLBAY MUSIC UK LIMITED => PEARLBAY HOLDINGS UK LIMITED |
| 2021-09-03 |
update statutory_documents COMPANY NAME CHANGED PEARLBAY MUSIC UK LIMITED
CERTIFICATE ISSUED ON 03/09/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-02 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete address 26 LATIMER CLOSE PINNER UNITED KINGDOM HA5 3RB |
| 2020-01-07 |
insert address APPARTMENT 3, CEDAR COURT VICTORIA PARK COLWYN BAY WALES LL29 7AJ |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
26 LATIMER CLOSE
PINNER
HA5 3RB
UNITED KINGDOM |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |