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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29 Jan 2025 |
AP01 |
Appointment of Mr Graham Anthony Johnathon Emmett as a director on 22 January 2025
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09 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MR01 |
Registration of charge 107656610006, created on 26 November 2024
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06 Nov 2024 |
PSC05 |
Change of details for Pivot Lending Ltd as a person with significant control on 1 November 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Alan Gregory Lunt as a director on 10 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Sarah Jackson as a director on 7 August 2024
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31 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 May 2024 |
AD01 |
Registered office address changed from Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL England to 17-19 Maddox Street London W1S 2QH on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson on 22 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 17-19 Maddox Street London W1S 2QH United Kingdom to Egerton House Ground Floor 68 Baker Street Weybridge Surrey KT13 8AL on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson on 27 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Ms Sarah Jackson on 20 February 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor 10-12 Bourlet Close London W1W 7BR England to 17-19 Maddox Street London W1S 2QH on 7 March 2024
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 23/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2024 |
SH02 |
Sub-division of shares on 23 November 2023
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12 Jan 2024 |
MR04 |
Satisfaction of charge 107656610001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 107656610004 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 107656610003 in full
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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08 Dec 2023 |
TM01 |
Termination of appointment of Manish Vinod Khiroya as a director on 23 November 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Hashit Mahendra Shah as a director on 23 November 2023
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