Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 26 July 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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04 Mar 2022 |
PSC07 |
Cessation of Daniel Richard Mumford as a person with significant control on 10 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Mr Simon David Embley as a director on 10 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2 March 2022
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02 Mar 2022 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 10 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Emma Louise Mumford as a person with significant control on 10 February 2022
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25 Feb 2022 |
TM01 |
Termination of appointment of Emma Louise Mumford as a director on 10 February 2022
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Nov 2017 |
AA01 |
Previous accounting period shortened from 31 July 2017 to 31 March 2017
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