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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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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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with 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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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no 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 |
AP01 |
Appointment of Mr Simon David Embley as a director 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 Your-Move.Co.Uk Ltd as a person with significant control on 7 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 |
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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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Stuart Whittle as a director
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Jonathan Pearson Round on 17 March 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Floor 2, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 4 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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ANNOTATION
Second Filing a second filed AP01 was registered on 26.07.2022.
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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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08 Oct 2021 |
ANNOTATION |
Rectified the form AP01) was removed from the public register on 13/12/2021 as it was invalid or ineffective, factually inaccurate or derived from something factually inaccurate
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
TM01 |
Termination of appointment of James Charles Mcauley as a director on 1 September 2021
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