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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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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25 May 2022 |
PSC05 |
Change of details for Pump Street Holdings Ltd as a person with significant control on 25 May 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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11 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2021 |
SH08 |
Change of share class name or designation
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Robert William Sledmere as a director on 12 August 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Nov 2018 |
PSC05 |
Change of details for Pump Street Holdings Ltd as a person with significant control on 26 November 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-30
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16 Jul 2018 |
MR01 |
Registration of charge 080627700001, created on 13 July 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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01 Nov 2017 |
PSC07 |
Cessation of Christopher Brennan as a person with significant control on 12 June 2017
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01 Nov 2017 |
PSC05 |
Change of details for Pump Street Holdings Ltd as a person with significant control on 12 June 2017
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