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PEBBLE WORLDS LTD

Company number 11956693

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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)
11 Oct 2024	CH01	Director's details changed for Mrs Jingwen Wang on 11 October 2024	View PDF Director's details changed for Mrs Jingwen Wang on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC04	Change of details for Mr Qijun Li as a person with significant control on 11 October 2024	View PDF Change of details for Mr Qijun Li as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AD01	Registered office address changed from Keco Food 8 Botolph Alley London EC3R 8DR England to 8 Botolph Alley London EC3R 8DR on 11 October 2024	View PDF Registered office address changed from Keco Food 8 Botolph Alley London EC3R 8DR England to 8 Botolph Alley London EC3R 8DR on 11 October 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	TM01	Termination of appointment of Qijun Li as a director on 29 June 2023	View PDF Termination of appointment of Qijun Li as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	CH01	Director's details changed for Mrs Jingwen Wang on 25 May 2023	View PDF Director's details changed for Mrs Jingwen Wang on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AD01	Registered office address changed from 16 the Mall London W5 2PJ England to Keco Food 8 Botolph Alley London EC3R 8DR on 25 May 2023	View PDF Registered office address changed from 16 the Mall London W5 2PJ England to Keco Food 8 Botolph Alley London EC3R 8DR on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2023	AP01	Appointment of Mrs Jingwen Wang as a director on 24 May 2023	View PDF Appointment of Mrs Jingwen Wang as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from 12 Ashmore Close London SE15 5GY United Kingdom to 16 the Mall London W5 2PJ on 24 May 2023	View PDF Registered office address changed from 12 Ashmore Close London SE15 5GY United Kingdom to 16 the Mall London W5 2PJ on 24 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

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PEBBLE WORLDS LTD

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