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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 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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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 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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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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09 Aug 2022 |
SH02 |
Sub-division of shares on 14 July 2022
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01 Aug 2022 |
SH08 |
Change of share class name or designation
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/06/2022
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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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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub divided 29/06/2021
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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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28 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2022 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2021 |
PSC07 |
Cessation of William Mark Crowther as a person with significant control on 22 January 2021
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19 Feb 2021 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 22 January 2021
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19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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19 Feb 2021 |
PSC01 |
Notification of William Mark Crowther as a person with significant control on 25 November 2020
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19 Feb 2021 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 25 November 2020
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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