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 |
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 3 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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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Trevor Steven Pears as a director on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Wpg Registrars Limited as a director on 7 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Emma Jane Robinson as a director on 7 December 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 105959710001 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 105959710002 in full
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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30 Oct 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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27 Oct 2017 |
PSC02 |
Notification of R Estates (Investments) Limited as a person with significant control on 28 February 2017
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27 Oct 2017 |
PSC05 |
Change of details for Pears Property Ventures Limited as a person with significant control on 28 February 2017
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27 Oct 2017 |
PSC02 |
Notification of Pears Property Ventures Limited as a person with significant control on 10 February 2017
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27 Oct 2017 |
PSC07 |
Cessation of Qa Nominees Limited as a person with significant control on 10 February 2017
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27 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2017
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