PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
Company number 09163987
- Company Overview for PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED (09163987)
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| 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) |
|---|---|---|---|
| 26 Sep 2024 | TM01 | Termination of appointment of Stuart Wallace Mcluckie as a director on 29 August 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Malcolm Joseph Fernandes as a director on 29 August 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Derek Boyd Simpson as a director on 29 August 2024 | |
| 26 Sep 2024 | TM02 | Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on 29 August 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Gareth John Newton as a director on 29 August 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to 30 Fenchurch Street London EC3M 3BD on 26 September 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 3 July 2024 with no updates | |
| 12 Mar 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 12 Apr 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 15 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 09 Apr 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 22 Mar 2021 | PSC07 | Cessation of Pui San Christine Tan as a person with significant control on 21 December 2020 | |
| 22 Mar 2021 | PSC01 | Notification of Wendy Sim as a person with significant control on 21 December 2020 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Paul John Cooper as a director on 1 February 2021 | |
| 05 Feb 2021 | TM02 | Termination of appointment of Accomplish Secretaries Limited as a secretary on 1 February 2021 | |
| 05 Feb 2021 | AP01 | Appointment of Mr Stuart Wallace Mcluckie as a director on 1 February 2021 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Accomplish Corporate Services Limited as a director on 1 February 2021 | |
| 05 Feb 2021 | AP04 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 1 February 2021 | |
| 05 Feb 2021 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 5 February 2021 | |
| 23 Jul 2020 | CS01 | Confirmation statement made on 13 June 2020 with no updates | |
| 22 Jul 2020 | PSC01 | Notification of Pui San Christine Tan as a person with significant control on 6 April 2016 | |
| 22 Jul 2020 | PSC07 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016 |