Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
04 Apr 2024 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
|
|
|
03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited on 2 April 2024
|
|
|
02 Apr 2024 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 2 April 2024
|
|
|
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
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
18 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
09 Aug 2022 |
SH02 |
Sub-division of shares on 14 July 2022
|
|
|
28 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 29/06/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 14/07/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Feb 2021 |
AA01 |
Current accounting period extended from 28 February 2021 to 30 April 2021
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of William Mark Crowther as a person with significant control on 22 January 2021
|
|
|
19 Feb 2021 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 22 January 2021
|
|
|
19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
|
|
|
19 Feb 2021 |
PSC01 |
Notification of William Mark Crowther as a person with significant control on 25 November 2020
|
|
|
19 Feb 2021 |
PSC05 |
Change of details for Pears Family Investments Limited as a person with significant control on 25 November 2020
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
|
|
|
06 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|