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12 Dec 2025
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12 Dec 2025
Confirmation statement made on 11 December 2025 with no updates
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14 Nov 2024
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14 Nov 2024
Confirmation statement made on 14 November 2024 with no updates
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03 Apr 2024
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03 Apr 2024
Director's details changed for Wpg Registrars Limited on 2 April 2024
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03 Apr 2024
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03 Apr 2024
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
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02 Apr 2024
Change of details for Pears Property Ventures Limited as a person with significant control on 2 April 2024
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21 Nov 2023
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21 Nov 2023
Confirmation statement made on 16 November 2023 with no updates
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17 Nov 2022
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17 Nov 2022
Confirmation statement made on 16 November 2022 with no updates
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16 Nov 2021
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16 Nov 2021
Confirmation statement made on 16 November 2021 with updates
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18 Mar 2021
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18 Mar 2021
Resolutions
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18 Mar 2021
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18 Mar 2021
Memorandum and Articles of Association
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15 Mar 2021
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15 Mar 2021
Registration of charge 130254530001, created on 12 March 2021
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15 Mar 2021
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15 Mar 2021
Registration of charge 130254530002, created on 12 March 2021
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11 Mar 2021
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11 Mar 2021
Appointment of Lincoln Small as a director on 2 March 2021
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10 Mar 2021
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10 Mar 2021
Appointment of Russell Baum as a director on 2 March 2021
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26 Feb 2021
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26 Feb 2021
Current accounting period extended from 30 November 2021 to 30 April 2022
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25 Feb 2021
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25 Feb 2021
Notification of Pears Property Ventures Limited as a person with significant control on 3 February 2021
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25 Feb 2021
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25 Feb 2021
Notification of Woodgrange Surrey Limited as a person with significant control on 3 February 2021
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25 Feb 2021
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25 Feb 2021
Cessation of Wfb Cosec Limited as a person with significant control on 3 February 2021
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19 Feb 2021
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19 Feb 2021
Statement of capital following an allotment of shares on 3 February 2021
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16 Feb 2021
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16 Feb 2021
Statement of capital following an allotment of shares on 3 February 2021
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17 Nov 2020
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17 Nov 2020
Incorporation
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