Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR04 |
Satisfaction of charge 102925490002 in full
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28 Oct 2024 |
MR01 |
Registration of charge 102925490005, created on 28 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 102925490006, created on 28 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Tom Bloxham as a director on 24 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Nathan James Cornish as a director on 24 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, 30 City Road London EC1Y 2AB England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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02 Apr 2024 |
PSC05 |
Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Trevor Steven Pears as a director on 9 February 2024
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18 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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25 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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10 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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19 Mar 2020 |
MR01 |
Registration of charge 102925490004, created on 12 March 2020
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19 Mar 2020 |
MR01 |
Registration of charge 102925490003, created on 12 March 2020
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14 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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19 Nov 2019 |
MR01 |
Registration of charge 102925490002, created on 8 November 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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14 Dec 2018 |
AA |
Full accounts made up to 30 April 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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25 Jan 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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