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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
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 Property Ventures 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 Dec 2023 |
AA |
Full accounts made up to 30 April 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
30 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
28 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
26 Feb 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 30 April 2021
|
|
|
22 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Oct 2020 |
MR01 |
Registration of charge 128136300001, created on 5 October 2020
|
|
|
16 Sep 2020 |
PSC02 |
Notification of Oak Tower Capital Limited as a person with significant control on 14 August 2020
|
|
|
16 Sep 2020 |
PSC02 |
Notification of Pears Property Ventures Limited as a person with significant control on 14 August 2020
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Qa Nominees Limited as a person with significant control on 14 August 2020
|
|
|
10 Sep 2020 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 10 September 2020
|
|
|
24 Aug 2020 |
TM01 |
Termination of appointment of Simon Mark Levy as a director on 17 August 2020
|
|
|
21 Aug 2020 |
AP01 |
Appointment of Mr Anthony Menashi Khalastchi as a director on 17 August 2020
|
|
|
20 Aug 2020 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director on 17 August 2020
|
|
|
20 Aug 2020 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 17 August 2020
|
|
|
20 Aug 2020 |
AP01 |
Appointment of Mr David Alan Pears as a director on 17 August 2020
|
|
|
20 Aug 2020 |
AP01 |
Appointment of Sir Trevor Steven Pears as a director on 17 August 2020
|
|
|
20 Aug 2020 |
AP01 |
Appointment of Peter Salim David Khalastchi as a director on 17 August 2020
|
|