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)
|
|
06 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
|
|
|
12 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
12 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2024 |
MR01 |
Registration of charge 070376280001, created on 24 July 2024
|
|
|
04 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
12 Feb 2024 |
TM01 |
Termination of appointment of Kuldeep Gill as a director on 9 February 2024
|
|
|
12 Feb 2024 |
TM02 |
Termination of appointment of Kuldeep Gill as a secretary on 9 February 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 9 February 2024
|
|
|
12 Feb 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 9 February 2024
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from Pinnacle House 8 Harborne Road Edgbaston Birmingham West Midlands B15 3AA to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 12 February 2024
|
|
|
12 Feb 2024 |
PSC07 |
Cessation of Kuldeep Gill as a person with significant control on 9 February 2024
|
|
|
12 Feb 2024 |
PSC07 |
Cessation of Amrik Chote as a person with significant control on 9 February 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 9 February 2024
|
|
|
09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Apr 2022 |
CH01 |
Director's details changed for Mr Amrik Chote on 7 April 2022
|
|