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 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 England to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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22 Nov 2023 |
AA |
Full accounts made up to 30 April 2023
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24 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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06 Apr 2022 |
CH01 |
Director's details changed for Samuel Teshuva on 31 March 2022
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27 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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06 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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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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19 Aug 2019 |
AA |
Full accounts made up to 30 April 2019
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13 Feb 2019 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 April 2019
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28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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28 Nov 2018 |
PSC02 |
Notification of Teshuva Investments Limited as a person with significant control on 28 March 2018
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2018 |
MR01 |
Registration of charge 110873230001, created on 1 May 2018
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03 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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29 Mar 2018 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 28 March 2018
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29 Mar 2018 |
AP01 |
Appointment of Samuel Teshuva as a director on 28 March 2018
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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20 Mar 2018 |
PSC02 |
Notification of Pears Family Investments Limited as a person with significant control on 9 February 2018
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