1 PEARSON SQUARE LTD
Company number 15301518 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 11 Mar 2026 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Dec 2025 | Appointment of Mr Richard Kinton Weakley as a director on 2025-11-30 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Stephen Parle as a director on 2025-11-30 · 1 page | View document |
| 17 Dec 2025 | Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page | View document |
| 5 Oct 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-21 with updates · 4 pages | View document |
| 22 Nov 2024 | Appointment of Mr Stephen Parle as a director on 2024-11-08 · 2 pages | View document |
| 22 Nov 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 · 1 page | View document |
| 22 Nov 2024 | Change of details for New Luca Limited as a person with significant control on 2024-11-08 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Jonathan David James Downey as a director on 2024-11-08 · 1 page | View document |
| 19 Dec 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 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Jonathan Maxwell Smith as a director on 2023-11-22 · 1 page | View document |
| 19 Dec 2023 | Appointment of Mr Jonathan David James Downey as a director on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |