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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 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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03 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 3 April 2024
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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08 Sep 2023 |
PSC04 |
Change of details for Sir Trevor Steven Pears as a person with significant control on 5 September 2023
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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10 Nov 2022 |
PSC01 |
Notification of Daniela Claire Pears as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC01 |
Notification of Jonathan Neil Mendelsohn as a person with significant control on 9 November 2022
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10 Nov 2022 |
PSC01 |
Notification of Nigel Rowley as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Trevor Steven Pears as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Michael Terence Baker as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Mark Andrew Pears as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of Barry Michael Howard Shaw as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC01 |
Notification of David Alan Pears as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Pears Family Industrial Holdings Limited as a person with significant control on 9 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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19 Jan 2022 |
PSC02 |
Notification of Pears Family Industrial Holdings Limited as a person with significant control on 18 January 2022
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19 Jan 2022 |
PSC07 |
Cessation of Pears Family Investments Limited as a person with significant control on 18 January 2022
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22 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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26 Feb 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 30 April 2021
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18 Nov 2020 |
PSC07 |
Cessation of Wfb Cosec Limited as a person with significant control on 6 October 2020
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18 Nov 2020 |
PSC02 |
Notification of Pears Family Investments Limited as a person with significant control on 6 October 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of William Frederick Bennett as a director on 6 October 2020
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