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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31 Dec 2024 |
MA |
Memorandum and Articles of Association
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:transactions contemplated by security agreements/company business 19/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2024 |
MR01 |
Registration of charge 018882190005, created on 19 December 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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27 Feb 2024 |
PSC05 |
Change of details for Pitman Training Group Limited as a person with significant control on 27 February 2024
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Darryl Simsovic on 9 August 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Robert Prendergast as a director on 4 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from 3a Franchise House Edgehill Drive Warwick Warwickshire CV34 6LG England to C/O Ashtons Legal, 4 Trafalgar House Meridian Way Meridian Business Park Norwich NR7 0TA on 15 March 2022
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15 Mar 2022 |
TM02 |
Termination of appointment of Robert Prendergast as a secretary on 4 March 2022
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Nov 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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29 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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13 Aug 2019 |
AP01 |
Appointment of Mr Douglas Simsovic as a director on 25 June 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from Pitman House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD to 3a Franchise House Edgehill Drive Warwick Warwickshire CV34 6LG on 10 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Robert Simsovic on 30 November 2018
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09 Jan 2019 |
CH03 |
Secretary's details changed for Mr Robert Simsovic on 30 November 2018
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