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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04 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jun 2024 |
AD01 |
Registered office address changed from Unit 2, Dc3 Boundary Way Hemel Hempstead HP2 7EQ England to Floor 4, 11 Leadenhall Street London EC3V 1LP on 25 June 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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15 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Nov 2022 |
AP01 |
Appointment of Mrs Sarah Jane Gaffney as a director on 10 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Joseph Barry Defries as a director on 10 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from 82 Gallows Hill Lane Abbots Langley Hertfordshire WD5 0BY to Unit 2, Dc3 Boundary Way Hemel Hempstead HP2 7EQ on 23 November 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Andrew John Pelley as a director on 2 September 2022
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13 Sep 2022 |
TM02 |
Termination of appointment of Andrew John Pelley as a secretary on 2 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Simon David Embley as a director on 2 September 2022
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13 Sep 2022 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 2 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of John Broderick Webb as a person with significant control on 2 September 2022
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13 Sep 2022 |
PSC07 |
Cessation of Andrew John Pelley as a person with significant control on 2 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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01 Mar 2021 |
PSC01 |
Notification of John Broderick Webb as a person with significant control on 2 May 2016
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13 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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02 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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