Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
|
|
|
03 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr Majad Akhtar as a director on 21 March 2024
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Akhtar as a director on 21 March 2024
|
|
|
13 Feb 2024 |
PSC05 |
Change of details for Tpp Nominees Limited as a person with significant control on 1 February 2024
|
|
|
13 Feb 2024 |
AD01 |
Registered office address changed from 33 Park Square West Leeds LS1 2PF England to Dunn's House St Paul's Road Salisbury Wiltshire SP2 7BF on 13 February 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
18 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
15 May 2023 |
PSC07 |
Cessation of The Pensions Partnership Limited as a person with significant control on 19 September 2016
|
|
|
15 May 2023 |
PSC02 |
Notification of Tpp Nominees Limited as a person with significant control on 19 September 2016
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of David Bonneywell as a director on 31 October 2022
|
|
|
19 Oct 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 December 2022
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
|
|
|
04 Aug 2022 |
CH01 |
Director's details changed for Mrs Joanne Linley on 4 August 2022
|
|
|
04 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Joanne Linley on 4 August 2022
|
|
|
29 Mar 2022 |
TM01 |
Termination of appointment of Graham Macdonald Muir as a director on 25 March 2022
|
|
|
19 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr Graham Mcdonald Muir as a director on 29 November 2019
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr Paul Andrew Darvill as a director on 29 November 2019
|
|
|
06 Jan 2020 |
AP01 |
Appointment of Mr David Bonneywell as a director on 29 November 2019
|
|
|
06 Jan 2020 |
TM01 |
Termination of appointment of Adam Rawstron Wilkinson as a director on 29 November 2019
|
|