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SUPEARL LTD

Company number 08494165

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Company Results (links open in a new window)
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)
10 Sep 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 3 pages (3 pages)
24 Apr 2025 CS01 Confirmation statement made on 18 April 2025 with no updates
View PDF Confirmation statement made on 18 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
21 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2022 CH01 Director's details changed for Miss Yuanyuan Yu on 22 June 2022
View PDF Director's details changed for Miss Yuanyuan Yu on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022 AD01 Registered office address changed from 20 Hullbridge Mews London N1 3QU England to 11 Perth Road London N4 3HB on 3 September 2022
View PDF Registered office address changed from 20 Hullbridge Mews London N1 3QU England to 11 Perth Road London N4 3HB on 3 September 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
23 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
02 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-15
- link opens in a new window - 3 pages (3 pages)
29 Oct 2018 AD01 Registered office address changed from 76 Tidford Road Welling DA16 3JY England to 20 Hullbridge Mews London N1 3QU on 29 October 2018
View PDF Registered office address changed from 76 Tidford Road Welling DA16 3JY England to 20 Hullbridge Mews London N1 3QU on 29 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
05 Jun 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018 AD01 Registered office address changed from 44 Clayponds Gardens London W5 4RE to 76 Tidford Road Welling DA16 3JY on 5 February 2018
View PDF Registered office address changed from 44 Clayponds Gardens London W5 4RE to 76 Tidford Road Welling DA16 3JY on 5 February 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)