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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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of P3P Partners Llp as a director on 16 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Apr 2023 |
PSC07 |
Cessation of P3P Partners Llp as a person with significant control on 1 April 2023
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04 Apr 2023 |
PSC05 |
Change of details for P3P Partners Llp as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC02 |
Notification of P3P Group Holdings Limited as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Animatrix Founders Llp as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Julian Paul Harris as a person with significant control on 1 April 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Nov 2022 |
AP01 |
Appointment of Alexander Bartho as a director on 1 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Philip Timothy William Elborne as a director on 1 November 2022
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15 Sep 2022 |
PSC02 |
Notification of P3P Partners Llp as a person with significant control on 1 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Mark David White as a person with significant control on 1 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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11 Mar 2022 |
CH02 |
Director's details changed for P3P Partners Llp on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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10 Mar 2022 |
PSC05 |
Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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23 Feb 2021 |
CH02 |
Director's details changed for P3P Partners Llp on 4 July 2012
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