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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29 Nov 2024 |
MR01 |
Registration of charge 081633300001, created on 28 November 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Phillipa Jane Sherman as a director on 29 October 2024
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06 Nov 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Lee Rawson Saunders as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Andrew Roger Lucia as a person with significant control on 29 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 150 Minories London EC3N 1LS England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 6 November 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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23 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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26 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 01/10/2020
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 April 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2021.
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05 May 2021 |
CH01 |
Director's details changed for Mr Lee Rawson Saunders on 4 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Lee Rawson Saunders as a person with significant control on 4 May 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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