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CIRO PEARLS LIMITED

Company number 03686347

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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)
24 Jun 2020 AA Unaudited abridged accounts made up to 28 September 2019
13 Feb 2020 SH19 Statement of capital on 13 February 2020
  • GBP 3,000,000
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 03/02/2020.
03 Feb 2020 SH19 Statement of capital on 3 February 2020
  • GBP 400,000
  • ANNOTATION Clarification a second filed SH19 was registered on 13/02/2020.
22 Jan 2020 SH20 Statement by Directors
22 Jan 2020 CAP-SS Solvency Statement dated 09/12/19
22 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 29 September 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
14 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
23 Jun 2017 AA Total exemption small company accounts made up to 26 September 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 26 September 2015
17 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,400,000
17 Dec 2015 AD02 Register inspection address has been changed from 30 Burlington Arcade London W1J 0PX England to St Judes Vanzell Road Easebourne Midhurst West Sussex GU29 9BA
09 Aug 2015 MR05 All of the property or undertaking has been released from charge 1
30 Jun 2015 AA Total exemption small company accounts made up to 27 September 2014
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 3,400,000
30 Jun 2014 AA Total exemption small company accounts made up to 28 September 2013
15 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3,400,000
29 Jul 2013 AA Total exemption small company accounts made up to 29 September 2012
15 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
14 Jan 2013 AD02 Register inspection address has been changed from 15 Connaught Street London W2 2AY England