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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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Apr 2024 |
PSC05 |
Change of details for Baxi Partnership Limited as a person with significant control on 1 April 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Runway East 20 st. Thomas Street London SE1 9RS England to 86-90 Paul Street London EC2A 4NE on 30 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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26 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
SH20 |
Statement by Directors
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01 Dec 2020 |
SH19 |
Statement of capital on 1 December 2020
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01 Dec 2020 |
CAP-SS |
Solvency Statement dated 25/11/20
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Ewan Stuart Hall as a director on 1 January 2020
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13 Jan 2020 |
AD01 |
Registered office address changed from 20 Runway East St. Thomas Street London SE1 9RS England to Runway East 20 st. Thomas Street London SE1 9RS on 13 January 2020
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02 Dec 2019 |
AD01 |
Registered office address changed from Runway East 20 st Thomas Street London SE1 9RG United Kingdom to 20 Runway East St. Thomas Street London SE1 9RS on 2 December 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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14 Aug 2019 |
AP01 |
Appointment of Ms Ceri Jane Jones as a director on 1 July 2019
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14 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
AD01 |
Registered office address changed from Wework Offices 22 Upper Ground London SE1 9PD to Runway East 20 st Thomas Street London SE1 9RG on 4 March 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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