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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06 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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04 Apr 2024 |
PSC05 |
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024
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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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02 Apr 2024 |
PSC05 |
Change of details for Pears Family Industrial Holdings Limited as a person with significant control on 2 April 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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30 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2022 |
SH08 |
Change of share class name or designation
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24 Nov 2022 |
PSC02 |
Notification of Pears Family Industrial Holdings Limited as a person with significant control on 16 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Pears Property Interests Limited as a person with significant control on 16 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Pears Property Interests Limited as a person with significant control on 9 August 2022
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24 Nov 2022 |
PSC07 |
Cessation of W F B Cosec Limited as a person with significant control on 9 August 2022
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23 Nov 2022 |
MR01 |
Registration of charge 137283340003, created on 21 November 2022
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17 Nov 2022 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 17 November 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Wpg Registrars Limited as a director on 24 October 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
MR01 |
Registration of charge 137283340001, created on 23 August 2022
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05 Sep 2022 |
MR01 |
Registration of charge 137283340002, created on 23 August 2022
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23 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 30 April 2023
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