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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01 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
PSC02 |
Notification of Partnerwise Collective One Limited as a person with significant control on 23 May 2024
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14 Jun 2024 |
PSC07 |
Cessation of Amanda Jane Woffenden as a person with significant control on 23 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Ian David Williams as a director on 23 May 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Alex Raubitschek as a director on 23 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
PSC04 |
Change of details for Ms Amanda Jane Woffenden as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Ms Amanda Jane Woffenden on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 August 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Mar 2020 |
AP03 |
Appointment of Mrs Susan Jacqueline Box as a secretary on 9 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Apr 2019 |
AD01 |
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath RH16 1BL England to 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL on 4 April 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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19 Mar 2019 |
AD01 |
Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 4 Heath Square Boltro Road Haywards Heath RH16 1BL on 19 March 2019
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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