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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06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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02 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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01 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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12 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 31 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Andrew Guy Trace as a director on 31 August 2023
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07 Sep 2023 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Andrew Guy Trace as a person with significant control on 31 August 2023
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07 Sep 2023 |
PSC07 |
Cessation of Mark Ray Hall as a person with significant control on 31 August 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from 55 Loudoun Rd St John's Wood London NW8 0DL United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 7 September 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Tempo House 15 Falcon Road London SW11 2PJ England to 55 Loudoun Rd St John's Wood London NW8 0DL on 7 June 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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13 Sep 2021 |
AD01 |
Registered office address changed from 37 Harwood Road London SW6 4QP England to Tempo House 15 Falcon Road London SW11 2PJ on 13 September 2021
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