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PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED

Company number 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)
16 Apr 2020 AA Accounts for a small company made up to 30 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
25 Feb 2019 AA Accounts for a small company made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
11 Apr 2017 AA Accounts for a small company made up to 30 June 2016
16 Aug 2016 CH01 Director's details changed for Mr Paul John Cooper on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
16 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
21 Apr 2016 AA Accounts for a small company made up to 30 June 2015
22 Oct 2015 CERTNM Company name changed partners in performance global ip LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
17 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
23 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 30 June 2015
09 Mar 2015 AD01 Registered office address changed from Flintwoods Ashen Grove Road Sevenoaks Kent TN15 6YE England to 18 South Street Mayfair London W1K 1DG on 9 March 2015
09 Mar 2015 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 30 January 2015
09 Mar 2015 TM01 Termination of appointment of Ian Geoffrey Woods as a director on 30 January 2015
09 Mar 2015 AP01 Appointment of Paul John Cooper as a director on 30 January 2015
09 Mar 2015 AP02 Appointment of Accomplish Corporate Services Limited as a director on 30 January 2015
27 Jan 2015 CERTNM Company name changed partners in performance philippines LIMITED\certificate issued on 27/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-27
06 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted