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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23 Oct 2024 |
PSC02 |
Notification of The Informed Partnership Holdings Limited as a person with significant control on 15 June 2021
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23 Oct 2024 |
PSC07 |
Cessation of Waterside Park Limited as a person with significant control on 15 June 2021
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23 Oct 2024 |
PSC02 |
Notification of Waterside Park Limited as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Lindsey Fiona Gresham as a person with significant control on 6 April 2016
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23 Oct 2024 |
PSC07 |
Cessation of Kevin John Ferriby as a person with significant control on 6 April 2016
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
SH19 |
Statement of capital on 23 January 2024
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23 Jan 2024 |
CERT15 |
Certificate of reduction of issued capital
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23 Jan 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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06 Jul 2023 |
MR01 |
Registration of charge 070080930006, created on 5 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Jun 2023 |
MR04 |
Satisfaction of charge 070080930004 in full
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13 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Jun 2022 |
AP01 |
Appointment of Mrs Anjeanette Margaret Kemp as a director on 20 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Gregg Alex Crawford as a director on 20 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Joseph William Sanders as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs Jessica Lucia Crawford as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Joshua Mark Richardson as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mrs Sarah Elizabeth Williams as a director on 20 June 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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