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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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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09 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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09 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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09 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Alexander Bartho as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Philip Elborne as a director on 15 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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12 Mar 2022 |
PSC05 |
Change of details for P3P Asset Holdings Limited as a person with significant control on 10 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with updates
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22 Sep 2017 |
PSC07 |
Cessation of Mark David White as a person with significant control on 30 March 2017
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22 Sep 2017 |
PSC02 |
Notification of P3P Asset Holdings Limited as a person with significant control on 30 March 2017
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22 Sep 2017 |
PSC07 |
Cessation of Julian Paul Harris as a person with significant control on 30 March 2017
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