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 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Robin Campbell Smeaton on 8 August 2022
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04 Apr 2023 |
CH04 |
Secretary's details changed for The City Partnership (Uk) Limited on 8 August 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Robin Campbell Smeaton as a person with significant control on 8 August 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from C/O the City Partnership (Uk) Limited Suite 2 Park Valley Mills Meltham Road Huddersfield HD4 7BH England to C/O the City Partnership (Uk) Limited the Mending Rooms, Park Valley Mills Meltham Road Huddersfield HD4 7BH on 4 April 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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14 Dec 2020 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to C/O the City Partnership (Uk) Limited Suite 2 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 14 December 2020
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28 Aug 2020 |
MR04 |
Satisfaction of charge 106937350001 in full
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30 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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21 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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30 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-29
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17 May 2018 |
AD01 |
Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to 27-28 Eastcastle Street London W1W 8DH on 17 May 2018
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17 May 2018 |
AP04 |
Appointment of The City Partnership (Uk) Limited as a secretary on 8 May 2018
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17 May 2018 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 8 May 2018
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