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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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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 United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 30 April 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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18 Mar 2022 |
MR04 |
Satisfaction of charge 115080580004 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 115080580002 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 115080580003 in full
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13 Dec 2021 |
AA |
Full accounts made up to 30 April 2021
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13 Oct 2021 |
MR01 |
Registration of charge 115080580005, created on 12 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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19 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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28 Jan 2020 |
AA |
Full accounts made up to 30 April 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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07 Mar 2019 |
MR01 |
Registration of charge 115080580004, created on 6 March 2019
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08 Jan 2019 |
SH08 |
Change of share class name or designation
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21 Dec 2018 |
MR01 |
Registration of charge 115080580001, created on 19 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 115080580002, created on 19 December 2018
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21 Dec 2018 |
MR01 |
Registration of charge 115080580003, created on 19 December 2018
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12 Oct 2018 |
SH08 |
Change of share class name or designation
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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