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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
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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 Family Investments 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 United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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23 May 2018 |
PSC02 |
Notification of Pears Family Investments Limited as a person with significant control on 26 May 2017
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23 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2018
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29 Sep 2017 |
MR01 |
Registration of charge 107906020001, created on 27 September 2017
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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03 Aug 2017 |
AA01 |
Current accounting period shortened from 31 May 2018 to 30 April 2018
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06 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2017
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05 Jun 2017 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 26 May 2017
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05 Jun 2017 |
AP01 |
Appointment of Mr David Alan Pears as a director on 26 May 2017
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