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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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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03 Apr 2024 |
CH02 |
Director's details changed for Wpg Registrars Limited 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 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
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24 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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09 Jan 2020 |
AA01 |
Current accounting period shortened from 31 July 2020 to 30 April 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Nov 2019 |
PSC02 |
Notification of Pears Family Investments Limited as a person with significant control on 27 August 2019
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22 Nov 2019 |
PSC07 |
Cessation of Maureen Rowlands as a person with significant control on 27 August 2019
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22 Nov 2019 |
PSC07 |
Cessation of David William Dove as a person with significant control on 27 August 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of David William Dove as a director on 27 August 2019
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28 Aug 2019 |
AD01 |
Registered office address changed from Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL United Kingdom to Ground Floor 30 City Road London EC1Y 2AB on 28 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr David Alan Pears as a director on 27 August 2019
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28 Aug 2019 |
AP03 |
Appointment of William Frederick Bennett as a secretary on 27 August 2019
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28 Aug 2019 |
AP02 |
Appointment of Wpg Registrars Limited as a director on 27 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Sir Trevor Steven Pears as a director on 27 August 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Mark Andrew Pears as a director on 27 August 2019
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