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PEARL INVESTMENTS LIMITED

Company number 03064114

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	AP01	Appointment of Mr Pui Hing Tsui as a director on 22 July 2024	View PDF Appointment of Mr Pui Hing Tsui as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Yick Kwan Yeung-Lam as a director on 22 July 2024	View PDF Termination of appointment of Yick Kwan Yeung-Lam as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AP01	Appointment of Mrs Yick Kwan Yeung-Lam as a director on 22 July 2024	View PDF Appointment of Mrs Yick Kwan Yeung-Lam as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Pui Hing Tsui as a director on 22 July 2024	View PDF Termination of appointment of Pui Hing Tsui as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
21 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA01	Previous accounting period extended from 30 March 2022 to 31 March 2022	View PDF Previous accounting period extended from 30 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 1st Floor 44 Worship Street London EC2A 2EA on 27 July 2022	View PDF Registered office address changed from Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 1st Floor 44 Worship Street London EC2A 2EA on 27 July 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
28 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
01 Apr 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
30 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PEARL INVESTMENTS LIMITED

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