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PVNT LIMITED

Company number 08038068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
08 Aug 2023 CH01 Director's details changed for Rachel Maria Coulson on 1 April 2023
08 Aug 2023 PSC05 Change of details for Pearson Overseas Holdings Limited as a person with significant control on 6 April 2016
28 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
28 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
26 Sep 2022 CH01 Director's details changed for Rachel Maria Coulson on 26 September 2022
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
26 Jul 2022 AP01 Appointment of Rachel Maria Coulson as a director on 25 July 2022
07 Jul 2022 TM01 Termination of appointment of Soren Kroon as a director on 17 June 2022
16 Dec 2021 AP01 Appointment of Mr Pedro Paulo Rodrigues De Vasconcellos as a director on 3 December 2021
16 Dec 2021 TM01 Termination of appointment of Nancy Ruth Roberts as a director on 3 December 2021
12 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
12 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
16 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
29 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19