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 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP on 18 June 2024
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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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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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25 Jul 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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21 Jul 2022 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 11 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Matthew Rowne as a person with significant control on 11 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Matthew Anthony Hardman as a person with significant control on 11 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Matthew Anthony Hardman as a person with significant control on 11 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England to 11-12 Hanover Square London W1S 1JJ on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Simon David Embley as a director on 11 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 24 September 2021
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22 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Anthony Hardman as a person with significant control on 20 September 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Matthew Anthony Hardman on 20 September 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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15 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Rowne as a person with significant control on 13 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Rowne as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Rowne on 13 April 2021
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13 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Rowne as a person with significant control on 13 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Rowne on 13 April 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Anthony Hardman as a person with significant control on 23 March 2021
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