SMART PEAR LIMITED

11321568
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 incorporation Memorandum Articles 24 Buy now
21 Mar 2024 resolution Resolution 4 Buy now
11 Mar 2024 incorporation Memorandum Articles 25 Buy now
26 Feb 2024 resolution Resolution 4 Buy now
02 Feb 2024 accounts Annual Accounts 16 Buy now
02 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 90 Buy now
02 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
02 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
11 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
16 Feb 2023 accounts Annual Accounts 16 Buy now
16 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 73 Buy now
16 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
16 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Darren John Calam) 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr James Andrew Eddison) 2 Buy now
19 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2022 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2022 address Change Sail Address Company With New Address 1 Buy now
13 Jul 2022 officers Appointment of director (John Bowie) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Jonathan Briskin) 1 Buy now
30 May 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
01 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
23 Aug 2021 officers Change of particulars for director (Stuart Keith Jackson) 2 Buy now
03 Aug 2021 mortgage Registration of a charge 37 Buy now
15 Jul 2021 mortgage Registration of a charge 37 Buy now
14 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2021 officers Appointment of director (Jonathan Briskin) 2 Buy now
08 Jul 2021 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
08 Jul 2021 officers Appointment of director (Mr James Andrew Eddison) 2 Buy now
08 Jul 2021 officers Appointment of director (Stuart Keith Jackson) 2 Buy now
08 Jul 2021 officers Termination of appointment of director (Peter Edward Holdsworth) 1 Buy now
08 Jul 2021 officers Termination of appointment of secretary (Peter Edward Holdsworth) 1 Buy now
15 Apr 2021 accounts Annual Accounts 8 Buy now
12 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2021 capital Return of Allotment of shares 3 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 capital Notice of name or other designation of class of shares 2 Buy now
03 Mar 2020 resolution Resolution 1 Buy now
25 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Feb 2020 officers Appointment of director (Mr Darren John Calam) 2 Buy now
25 Feb 2020 capital Return of Allotment of shares 3 Buy now
25 Feb 2020 capital Return of Allotment of shares 3 Buy now
17 Jan 2020 accounts Annual Accounts 8 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2018 incorporation Incorporation Company 11 Buy now