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Pearl Ventures Ltd

Documents

Total Documents49
Total Pages126

Filing History

8 January 2024Confirmation statement made on 3 December 2023 with no updates
4 August 2023Micro company accounts made up to 31 December 2022
4 August 2023Micro company accounts made up to 31 December 2021
4 April 2023Compulsory strike-off action has been discontinued
3 April 2023Confirmation statement made on 3 December 2022 with no updates
22 February 2023Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey, Staines TW18 4AX England to 100 st Georges Crescent Slough Berkshire SL1 5PD on 22 February 2023
9 December 2022Compulsory strike-off action has been suspended
29 November 2022First Gazette notice for compulsory strike-off
7 August 2022Elect to keep the directors' residential address register information on the public register
8 March 2022Compulsory strike-off action has been discontinued
7 March 2022Confirmation statement made on 3 December 2021 with no updates
22 February 2022First Gazette notice for compulsory strike-off
31 August 2021Micro company accounts made up to 31 December 2020
10 August 2021Compulsory strike-off action has been discontinued
9 August 2021Micro company accounts made up to 31 December 2019
5 August 2021Compulsory strike-off action has been suspended
6 July 2021First Gazette notice for compulsory strike-off
21 February 2021Confirmation statement made on 3 December 2020 with no updates
22 April 2020Micro company accounts made up to 31 December 2018
15 February 2020Confirmation statement made on 3 December 2019 with no updates
15 February 2020Registered office address changed from 7 Bankside 7 Bankside Goldworth Park Woking, Surrey Surrey GU21 3DY United Kingdom to Centurion House London Road Staines-upon-Thames Surrey, Staines TW18 4AX on 15 February 2020
22 January 2020Compulsory strike-off action has been discontinued
10 December 2019First Gazette notice for compulsory strike-off
30 December 2018Confirmation statement made on 3 December 2018 with no updates
28 December 2018Registered office address changed from 17 Jupiter Court Slough Berkshire SL1 5QG to 7 Bankside 7 Bankside Goldworth Park Woking, Surrey Surrey GU21 3DY on 28 December 2018
28 December 2018Micro company accounts made up to 31 December 2017
29 January 2018Micro company accounts made up to 31 December 2016
29 January 2018Confirmation statement made on 3 December 2017 with updates
18 February 2017Confirmation statement made on 3 December 2016 with updates
18 February 2017Confirmation statement made on 3 December 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 August 2016Registered office address changed from 56 st. Georges Crescent Cippenham, Slough Berkshire SL1 5PA to 17 Jupiter Court Slough Berkshire SL1 5QG on 29 August 2016
29 August 2016Registered office address changed from 56 st. Georges Crescent Cippenham, Slough Berkshire SL1 5PA to 17 Jupiter Court Slough Berkshire SL1 5QG on 29 August 2016
28 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
28 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
28 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-28
  • GBP 100
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
9 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
9 February 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
1 September 2014Total exemption small company accounts made up to 31 December 2013
1 September 2014Total exemption small company accounts made up to 31 December 2013
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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