1 PEARSON SQUARE LTD
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Termination of appointment of Jonathan David James Downey as a director on 2024-11-08 |
| 22/11/2422 November 2024 | Registered office address changed from Flat a 1 Dufferin Avenue London EC1Y 8PQ England to Grange Cottage Grange Lane London SE21 7LH on 2024-11-22 |
| 22/11/2422 November 2024 | Appointment of Mr Stephen Parle as a director on 2024-11-08 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 22/11/2422 November 2024 | Change of details for New Luca Limited as a person with significant control on 2024-11-08 |
| 19/12/2319 December 2023 | Appointment of Mr Jonathan David James Downey as a director on 2023-11-22 |
| 19/12/2319 December 2023 | Registered office address changed from 88 st. John Street London EC1M 4EH England to Flat a 1 Dufferin Avenue London EC1Y 8PQ on 2023-12-19 |
| 19/12/2319 December 2023 | Termination of appointment of Jonathan Maxwell Smith as a director on 2023-11-22 |
| 22/11/2322 November 2023 | Incorporation |
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