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)
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
|
|
|
15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
|
|
|
29 Apr 2024 |
PSC02 |
Notification of Ipn Partners Limited as a person with significant control on 29 April 2024
|
|
|
29 Apr 2024 |
PSC07 |
Cessation of Ipn Partners Limited as a person with significant control on 29 April 2024
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
|
|
|
27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein as a director on 15 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
|
|
|
11 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
CC04 |
Statement of company's objects
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 064272230001, created on 22 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Christopher Howard Metcalfe as a director on 31 December 2021
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of David Neil Normington as a director on 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr Richard Paul Bernstein as a director on 31 December 2021
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of David Neil Normington as a person with significant control on 31 December 2021
|
|
|
04 Jan 2022 |
PSC07 |
Cessation of Christopher Howard Metcalfe as a person with significant control on 31 December 2021
|
|
|
04 Jan 2022 |
TM02 |
Termination of appointment of David Neil Normington as a secretary on 31 December 2021
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Dec 2020 |
PSC04 |
Change of details for Mr Christopher Howard Metcalfe as a person with significant control on 10 December 2020
|
|