PEARSON FOX LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewTermination of appointment of Thaymur Khan as a director on 2025-08-10

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18/08/2518 August 2025 NewRegistered office address changed from Fairgate House 205 Kings Road Birmingham West Midlands B11 2AA England to 1 Phipp Street, Phipp Street London EC2A 4PS on 2025-08-18

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18/08/2518 August 2025 NewAppointment of Dr Natasha Elle Kieregen as a director on 2025-08-10

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18/08/2518 August 2025 NewNotification of Natasha Ellie Kieregen as a person with significant control on 2025-08-10

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18/08/2518 August 2025 NewCessation of Thaymur Khan as a person with significant control on 2025-08-10

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-14 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-04-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-14 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-14 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-04-30

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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10/12/2110 December 2021 Notification of Thaymur Khan as a person with significant control on 2021-01-01

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10/12/2110 December 2021 Withdrawal of a person with significant control statement on 2021-12-10

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/02/212 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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25/05/1925 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/05/1925 May 2019 PREVSHO FROM 31/10/2019 TO 30/04/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM UNIT 222 14 BELVOIR STREET LEICESTER LEICESTERAHIRE LE1 6AP ENGLAND

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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05/12/185 December 2018 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 61 BRIDGE STREET KINGTON HR5 3DJ ENGLAND

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM FOX HILL HENLEY ROAD CLAVERDON WARWICK CV35 8LJ UNITED KINGDOM

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26/11/1826 November 2018 CESSATION OF ROSEMARY ANNE LASS AS A PSC

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26/11/1826 November 2018 DIRECTOR APPOINTED MR THAYMUR KHAN

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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26/11/1826 November 2018 NOTIFICATION OF PSC STATEMENT ON 26/11/2018

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LASS

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE CLARKE

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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