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Company Documents

DateDescription
20/07/2520 July 2025 Confirmation statement made on 2025-07-15 with updates

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12/05/2512 May 2025 Registered office address changed from 4 Umberstones Virginia Water GU25 4JL England to 1 Kings Avenue London N21 3NA on 2025-05-12

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21/01/2521 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-07-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Amended total exemption full accounts made up to 2022-09-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-15 with no updates

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOFIA WREFORD / 28/02/2020

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28/02/2028 February 2020 PSC'S CHANGE OF PARTICULARS / MRS SOFIA WREFORD / 28/02/2020

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 5 ADMIRAL CLOSE WEYBRIDGE KT13 9LD

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD

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20/11/1720 November 2017 CESSATION OF MATTHEW DAVID WREFORD AS A PSC

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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24/06/1724 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 COMPANY NAME CHANGED PEARL FINANCIALS LIMITED CERTIFICATE ISSUED ON 12/02/16

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06/10/156 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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