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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20 Feb 2025 |
AD01 |
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
MR01 |
Registration of charge 026259860003, created on 6 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 026259860002 in full
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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05 Jul 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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02 May 2024 |
TM02 |
Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Stephen Robertshaw as a director on 12 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Robert Anthony Newton as a director on 12 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Julie Alison Calvert as a director on 12 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Carly Simone Dunningham as a director on 12 March 2024
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02 May 2024 |
AP01 |
Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alan Mathewson as a director on 12 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2023 |
CERTNM |
Company name changed pavis financial management LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-07
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 026259860002, created on 3 April 2023
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