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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07 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
TM01 |
Termination of appointment of Julia Pamela Tyrrell as a director on 14 March 2024
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19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr John Antony Cooper on 9 January 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Alan Roger Cooper on 3 May 2018
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05 Oct 2022 |
AP01 |
Appointment of Simone Gerarda Johanna Lavelle as a director on 3 October 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Gregory Raymond Ireland as a director on 1 August 2022
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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26 Feb 2021 |
PSC05 |
Change of details for Pi Partnership (Ebt) Limited as a person with significant control on 8 June 2020
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24 Feb 2021 |
PSC05 |
Change of details for Pi Partnership (Ebt) Limited as a person with significant control on 8 June 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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09 Jun 2020 |
AD01 |
Registered office address changed from 2 Allington Close Wimbledon Village London SW19 5AP to 2nd Floor, Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 9 June 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr John Antony Cooper as a director on 9 April 2020
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jan 2020 |
TM01 |
Termination of appointment of Thomas John Williams as a director on 31 January 2020
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06 Aug 2019 |
TM01 |
Termination of appointment of John Morris Oldland as a director on 31 July 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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