(AD01) Registered office address changed from 12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on April 2, 2024
filed on: 2nd, April 2024
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(AD01) Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on April 2, 2024
filed on: 2nd, April 2024
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(1 page)
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(AA) Full accounts data made up to December 31, 2022
filed on: 29th, September 2023
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(21 pages)
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(TM02) Secretary appointment termination on December 31, 2022
filed on: 3rd, January 2023
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(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 30th, September 2022
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(19 pages)
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(AA) Full accounts data made up to December 31, 2020
filed on: 25th, October 2021
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(19 pages)
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(AA) Accounts for a small company made up to December 31, 2019
filed on: 5th, November 2020
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(17 pages)
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(CH01) On March 3, 2020 director's details were changed
filed on: 4th, May 2020
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(2 pages)
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(CH01) On March 3, 2020 director's details were changed
filed on: 4th, May 2020
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2018
filed on: 8th, October 2019
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(16 pages)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 27th, September 2018
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(17 pages)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 2nd, October 2017
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(10 pages)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 30th, September 2016
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(4 pages)
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 2nd, October 2015
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(4 pages)
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(CH03) On October 1, 2014 secretary's details were changed
filed on: 27th, August 2015
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(3 pages)
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(AR01) Annual return made up to July 21, 2015 with full list of members
filed on: 12th, August 2015
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(4 pages)
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 6th, November 2014
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(4 pages)
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(AR01) Annual return made up to July 21, 2014 with full list of members
filed on: 1st, August 2014
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(4 pages)
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(SH01) Capital declared on August 1, 2014: 2.00 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2012
filed on: 30th, September 2013
| accounts
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(5 pages)
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(AR01) Annual return made up to July 21, 2013 with full list of members
filed on: 5th, August 2013
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(4 pages)
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(SH01) Capital declared on August 5, 2013: 2 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2011
filed on: 27th, September 2012
| accounts
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(5 pages)
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(AR01) Annual return made up to July 21, 2012 with full list of members
filed on: 10th, August 2012
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(4 pages)
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(TM01) Director appointment termination date: August 7, 2012
filed on: 7th, August 2012
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(1 page)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 7th, October 2011
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(5 pages)
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(AR01) Annual return made up to July 21, 2011 with full list of members
filed on: 26th, July 2011
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(5 pages)
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(AP01) On April 5, 2011 new director was appointed.
filed on: 5th, April 2011
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(2 pages)
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(AA) Accounts for a small company made up to December 31, 2009
filed on: 21st, September 2010
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(5 pages)
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(AR01) Annual return made up to July 21, 2010 with full list of members
filed on: 9th, August 2010
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(4 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 16th, October 2009
| accounts
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(13 pages)
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(363a) Annual return made up to August 12, 2009
filed on: 12th, August 2009
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(3 pages)
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(AA) Accounts for a small company made up to December 31, 2007
filed on: 1st, November 2008
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(4 pages)
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(363a) Annual return made up to July 30, 2008
filed on: 30th, July 2008
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(3 pages)
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(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007
filed on: 17th, April 2008
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 23rd, December 2007
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(5 pages)
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(AA) Dormant company accounts made up to April 30, 2007
filed on: 23rd, December 2007
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(5 pages)
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(363a) Annual return made up to August 20, 2007
filed on: 20th, August 2007
| annual return
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(3 pages)
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(363a) Annual return made up to August 20, 2007
filed on: 20th, August 2007
| annual return
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(3 pages)
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(288b) On May 9, 2007 Director resigned
filed on: 9th, May 2007
| officers
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(1 page)
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(288b) On May 9, 2007 Director resigned
filed on: 9th, May 2007
| officers
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(1 page)
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(AA) Dormant company accounts made up to April 30, 2006
filed on: 7th, March 2007
| accounts
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(5 pages)
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(AA) Dormant company accounts made up to April 30, 2006
filed on: 7th, March 2007
| accounts
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(5 pages)
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(288b) On October 11, 2006 Director resigned
filed on: 11th, October 2006
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(1 page)
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(288b) On October 11, 2006 Director resigned
filed on: 11th, October 2006
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(1 page)
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(288c) Secretary's particulars changed
filed on: 25th, September 2006
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 25th, September 2006
| officers
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(1 page)
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(363a) Annual return made up to September 25, 2006
filed on: 25th, September 2006
| annual return
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(3 pages)
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(363a) Annual return made up to September 25, 2006
filed on: 25th, September 2006
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(3 pages)
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(225) Accounting reference date shortened from 31/07/06 to 30/04/06
filed on: 2nd, May 2006
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/07/06 to 30/04/06
filed on: 2nd, May 2006
| accounts
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(1 page)
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(288a) On October 24, 2005 New secretary appointed
filed on: 24th, October 2005
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(2 pages)
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(288a) On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
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(3 pages)
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(288a) On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
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(2 pages)
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(288a) On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
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(3 pages)
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(288a) On October 24, 2005 New secretary appointed
filed on: 24th, October 2005
| officers
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(2 pages)
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(288a) On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
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(2 pages)
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(288a) On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
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(3 pages)
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(288a) On October 24, 2005 New director appointed
filed on: 24th, October 2005
| officers
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(3 pages)
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(CERTNM) Company name changed pears global real estate advisor s LIMITEDcertificate issued on 19/08/05
filed on: 19th, August 2005
| change of name
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(2 pages)
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(CERTNM) Company name changed pears global real estate advisor s LIMITEDcertificate issued on 19/08/05
filed on: 19th, August 2005
| change of name
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(2 pages)
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(287) Registered office changed on 03/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 3rd, August 2005
| address
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(1 page)
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(287) Registered office changed on 03/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
filed on: 3rd, August 2005
| address
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(1 page)
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(288b) On August 1, 2005 Director resigned
filed on: 1st, August 2005
| officers
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(1 page)
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(288b) On August 1, 2005 Secretary resigned
filed on: 1st, August 2005
| officers
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Free Download
(1 page)
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(288b) On August 1, 2005 Director resigned
filed on: 1st, August 2005
| officers
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Free Download
(1 page)
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(288b) On August 1, 2005 Secretary resigned
filed on: 1st, August 2005
| officers
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2005
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 21st, July 2005
| incorporation
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(16 pages)
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