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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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12 Jun 2024 |
AD01 |
Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to Floor 4 11 Leadenhall Street London EC3V 1LP on 12 June 2024
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19 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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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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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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13 Apr 2023 |
AD01 |
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on 13 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Stuart Whittle as a director on 7 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Simon David Embley as a director on 7 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Oliver Thomas Blake as a director on 7 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Pearson Round as a director on 7 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 7 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 7 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Lsl Property Services Plc as a person with significant control on 7 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Oliver Thomas Blake on 2 February 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Pearson Round on 2 February 2022
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17 Mar 2022 |
CH01 |
Director's details changed for Paul Francis Nurding on 2 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr Stuart Whittle as a director on 4 February 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 2 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Thomas Luke Adorian as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Rajeev Raichura as a director on 31 January 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Adam Robert Castleton as a director on 16 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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