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)
|
|
08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
15 Aug 2024 |
AP01 |
Appointment of Mr Peter Brain Coleman as a director on 14 August 2024
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of David Frank Lawrence as a director on 14 August 2024
|
|
|
19 Apr 2024 |
PSC02 |
Notification of Ipn Partners Limited as a person with significant control on 19 April 2024
|
|
|
19 Apr 2024 |
PSC07 |
Cessation of Ipn Partners Limited as a person with significant control on 19 April 2024
|
|
|
27 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Paul Hammick as a director on 16 May 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Richard Paul Bernstein 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
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge 077673780001, created on 22 December 2022
|
|
|
06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
07 Jan 2022 |
PSC07 |
Cessation of David Neil Normington as a person with significant control on 31 December 2021
|
|
|
04 Jan 2022 |
PSC06 |
Change of details for Ipn Partners Limited as a person with significant control 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 Richard Paul Bernstein as a director on 31 December 2021
|
|
|
04 Jan 2022 |
AP01 |
Appointment of Mr David Frank Lawrence as a director on 31 December 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Feb 2020 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
|
|