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 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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09 May 2023 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 9 May 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 089813060001 in full
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Joseph Thompson as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Emily Thompson as a person with significant control on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Emily Thompson as a director on 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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08 Dec 2022 |
PSC01 |
Notification of Emily Thompson as a person with significant control on 7 November 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Joseph Thompson as a person with significant control on 7 November 2022
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