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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07 Feb 2025 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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28 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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10 Jan 2025 |
AD01 |
Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to 6 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 10 January 2025
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10 Jan 2025 |
AP01 |
Appointment of Mr Simon David Embley as a director on 23 December 2024
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10 Jan 2025 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 23 December 2024
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10 Jan 2025 |
TM02 |
Termination of appointment of Andrew Michael Watts as a secretary on 23 December 2024
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10 Jan 2025 |
TM01 |
Termination of appointment of Andrew Michael Watts as a director on 23 December 2024
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10 Jan 2025 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 23 December 2024
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10 Jan 2025 |
PSC07 |
Cessation of Philip John Gray as a person with significant control on 23 December 2024
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10 Jan 2025 |
PSC07 |
Cessation of Andrew Michael Watts as a person with significant control on 23 December 2024
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10 Jan 2025 |
AD01 |
Registered office address changed from 6 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to Floor 4 11 Leadenhall Street London EC3V 1LP on 10 January 2025
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14 Nov 2024 |
AD01 |
Registered office address changed from 8 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom to 6 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 14 November 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 050752360003 in full
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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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07 Feb 2023 |
AD01 |
Registered office address changed from 9 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD to 8 George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD on 7 February 2023
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Jun 2020 |
MR01 |
Registration of charge 050752360003, created on 28 May 2020
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27 Mar 2020 |
MR04 |
Satisfaction of charge 050752360002 in full
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27 Mar 2020 |
MR04 |
Satisfaction of charge 050752360001 in full
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