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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26 Apr 2024 |
CH01 |
Director's details changed for Mr Alexander Richard Juxon Lloyd-Jones on 25 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from One Bartholomew Close Barts Square London EC1A 7BL England to C/O Bdb Pitmans One Bartholomew Close Barts Square London EC1A 7BL on 23 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Michael Alan Page as a director on 3 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Feb 2024 |
PSC04 |
Change of details for Mr Keith John Morris as a person with significant control on 21 February 2024
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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21 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2022
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20 Dec 2022 |
CH04 |
Secretary's details changed for Pitsec Limited on 19 December 2018
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/02/2023.
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22 Feb 2022 |
PSC07 |
Cessation of Five Star Investor Group Pty Limited as a person with significant control on 26 May 2020
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22 Feb 2022 |
PSC04 |
Change of details for Mr Keith John Morris as a person with significant control on 26 May 2020
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21 Dec 2021 |
TM01 |
Termination of appointment of Dean David Hawkins as a director on 6 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Alexander Richard Juxon Lloyd-Jones as a director on 24 November 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Michael Kontorovich as a director on 23 June 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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23 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 February 2020
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