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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23 Dec 2020 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 18 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Jonathan Glyn Vickers as a director on 18 December 2020
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23 Dec 2020 |
PSC02 |
Notification of Partnersand Limited as a person with significant control on 18 December 2020
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23 Dec 2020 |
TM02 |
Termination of appointment of Sophie Jones as a secretary on 18 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Rosamund Anne Wright as a director on 18 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Paolo Monaco as a director on 18 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Sophie Jones as a person with significant control on 18 December 2020
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23 Dec 2020 |
PSC07 |
Cessation of Nicholas Harvey Powys Jones as a person with significant control on 18 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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25 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Harvey Powys Jones as a person with significant control on 21 September 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Harvey Powys Jones on 21 September 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Harvey Powys Jones as a person with significant control on 21 September 2020
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19 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 October 2019
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05 Nov 2020 |
SH08 |
Change of share class name or designation
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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25 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 19.11.20202.
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22 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas Harvey Powys Jones as a person with significant control on 11 October 2019
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22 Oct 2019 |
PSC04 |
Change of details for Mrs Sophie Jones as a person with significant control on 11 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas Harvey Powys Jones on 11 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Paolo Monaco on 22 October 2019
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