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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11 Nov 2024 |
AP03 |
Appointment of Iain Alexander Hamilton as a secretary on 4 November 2024
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30 Oct 2024 |
MR01 |
Registration of charge 069623510009, created on 24 October 2024
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30 Sep 2024 |
CERTNM |
Company name changed global prime partners LTD\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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13 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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18 Jul 2024 |
PSC02 |
Notification of Titan Investment Management Holdings Limited as a person with significant control on 28 March 2024
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17 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Amit Jayanti Unalkat as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Julian Sebastian David Parker as a director on 31 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Geoffrey Charles Towers as a director on 30 April 2024
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02 May 2024 |
MR01 |
Registration of charge 069623510008, created on 26 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Michael Robert Fullalove as a director on 28 March 2024
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13 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 069623510007, created on 1 April 2023
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16 Feb 2023 |
MR04 |
Satisfaction of charge 069623510003 in full
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19 Jan 2023 |
AP01 |
Appointment of Mr Geoffrey Charles Towers as a director on 19 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 May 2022 |
TM01 |
Termination of appointment of Rajvinder Kaur Somal as a director on 31 May 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Rajvinder Kaur Somal as a secretary on 1 February 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Ken Coveney as a director on 8 February 2022
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17 Feb 2022 |
MR01 |
Registration of charge 069623510006, created on 16 February 2022
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Oct 2021 |
SH08 |
Change of share class name or designation
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