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JADE PEARL LTD

Company number 13752949

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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)
03 Jan 2024	AD01	Registered office address changed from 12 London Road Morden SM4 5BQ England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 3 January 2024	View PDF Registered office address changed from 12 London Road Morden SM4 5BQ England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 3 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from C/O Accotax Ltd 12 London Road Morden SM4 5BQ England to 12 London Road Morden SM4 5BQ on 25 July 2023	View PDF Registered office address changed from C/O Accotax Ltd 12 London Road Morden SM4 5BQ England to 12 London Road Morden SM4 5BQ on 25 July 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD01	Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR England to C/O Accotax Ltd 12 London Road Morden SM4 5BQ on 9 March 2023	View PDF Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR England to C/O Accotax Ltd 12 London Road Morden SM4 5BQ on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with updates	View PDF Confirmation statement made on 17 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2022	PSC04	Change of details for Miss Jade Pearl Malcolm-Dulam as a person with significant control on 15 July 2022	View PDF Change of details for Miss Jade Pearl Malcolm-Dulam as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 15 July 2022	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 15 July 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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