Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
|
|
|
12 Jun 2024 |
CH01 |
Director's details changed for Mr Simon David Embley on 12 June 2024
|
|
|
12 Jun 2024 |
PSC05 |
Change of details for Pivotal Growth Limited as a person with significant control on 12 June 2024
|
|
|
12 Jun 2024 |
AD01 |
Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP on 12 June 2024
|
|
|
12 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
|
|
|
22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
20 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Unit 6, Basset Court Loake Close Grange Park Northampton Northamptonshire NN4 5EZ on 26 July 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Daniel Richard Mumford as a person with significant control on 10 February 2022
|
|
|
02 Mar 2022 |
AP01 |
Appointment of Mr Simon David Embley as a director on 10 February 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 2 March 2022
|
|
|
02 Mar 2022 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 10 February 2022
|
|
|
02 Mar 2022 |
PSC07 |
Cessation of Emma Louise Mumford as a person with significant control on 10 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Emma Louise Mumford as a director on 10 February 2022
|
|
|
07 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
|
|
|
18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
24 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
|
|