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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 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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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Nov 2022 |
AP01 |
Appointment of The Hon Thomas Edward Greenall as a director on 4 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Graham Galsgaard Marskell as a director on 4 November 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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08 Jul 2020 |
MR01 |
Registration of charge 121152630003, created on 24 June 2020
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08 Jul 2020 |
MR01 |
Registration of charge 121152630004, created on 30 June 2020
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03 Sep 2019 |
SH08 |
Change of share class name or designation
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02 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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21 Aug 2019 |
MR01 |
Registration of charge 121152630002, created on 19 August 2019
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19 Aug 2019 |
PSC05 |
Change of details for Pears Property Ventures Limited as a person with significant control on 30 July 2019
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07 Aug 2019 |
PSC02 |
Notification of Pears Property Ventures Limited as a person with significant control on 22 July 2019
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07 Aug 2019 |
MR01 |
Registration of charge 121152630001, created on 31 July 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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31 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 July 2019
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