PEARL OCEAN UK MIDCO LIMITED: Filings
Overview
| Company Name | PEARL OCEAN UK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11240836 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PEARL OCEAN UK MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||
Appointment of Mr Richard Douglas Allington as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Marks as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 112408360002, created on Nov 19, 2024 | 82 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Change of details for Pearl Sapphire Uk Holdco Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Appointment of Mr Benjamin James Marks as a director on Jul 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alexander Christopher Verbeek as a director on Jan 24, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Mr Bruce Alistair Topley as a director on Aug 01, 2019 | 2 pages | AP01 | ||
Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on Jul 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0