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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03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited 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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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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09 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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25 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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11 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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20 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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21 Aug 2018 |
AA |
Full accounts made up to 30 April 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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13 Feb 2018 |
PSC02 |
Notification of Aj Holdco 1 Limited as a person with significant control on 11 January 2018
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13 Feb 2018 |
PSC07 |
Cessation of Andris Jansons as a person with significant control on 11 January 2018
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13 Feb 2018 |
PSC02 |
Notification of Pears Property Ventures Limited as a person with significant control on 30 January 2017
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13 Feb 2018 |
PSC01 |
Notification of Andris Jansons as a person with significant control on 30 January 2017
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07 Feb 2018 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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23 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 January 2018
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ANNOTATION
Clarification a second filed PSC09 was registered on 07/02/2018.
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01 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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16 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2017
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