PARTNERS IN PERFORMANCE UK LIMITED
Company number 09163993
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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 | TM02 | Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on 29 August 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of Stuart Wallace Mcluckie as a director on 29 August 2024 | |
| 26 Sep 2024 | AP01 | Appointment of Gareth John Newton 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 | AD01 | Registered office address changed from Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 30 Fenchurch Street London EC3M 3BD on 26 September 2024 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with no updates | |
| 26 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 15 Jan 2024 | AD01 | Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England to Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU on 15 January 2024 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
| 12 Apr 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 13 June 2022 with no updates | |
| 17 Mar 2022 | AD01 | Registered office address changed from C/0 Zedra New Penderel House, 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 17 March 2022 | |
| 15 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 16 Nov 2021 | AD01 | Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/0 Zedra New Penderel House, 4th Floor 283 - 288 High Holborn London WC1V 7HP on 16 November 2021 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 13 June 2021 with no updates | |
| 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 | |
| 15 Feb 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 05 Feb 2021 | AP04 | Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 1 February 2021 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Paul John Cooper as a director on 1 February 2021 | |
| 05 Feb 2021 | AP01 | Appointment of Mr Stuart Wallace Mcluckie 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 | TM01 | Termination of appointment of Accomplish Corporate Services Limited as a director 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 |