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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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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07 Nov 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 29 October 2024
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07 Nov 2024 |
PSC07 |
Cessation of Matthew Robert Kerr as a person with significant control on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 29 October 2024
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07 Nov 2024 |
AP01 |
Appointment of Mrs Phillipa Jane Sherman as a director on 29 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Unit 5 Tapton Way Wavertree Business Park Liverpool Merseyside L13 1DA England to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 7 November 2024
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29 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 June 2017
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11 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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23 Apr 2021 |
PSC04 |
Change of details for Mr Matthew Robert Kerr as a person with significant control on 21 April 2021
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23 Apr 2021 |
PSC04 |
Change of details for Mr Mark Brown as a person with significant control on 21 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Brown on 21 April 2021
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23 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Robert Kerr on 21 April 2021
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23 Apr 2021 |
AD01 |
Registered office address changed from Office 123 Anfield Business Centre 58 Breckfield Road South Liverpool Merseyside L6 5DR England to Unit 5 Tapton Way Wavertree Business Park Liverpool Merseyside L13 1DA on 23 April 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Robert Kerr on 4 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Robert Kerr as a person with significant control on 4 March 2021
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18 Sep 2020 |
PSC01 |
Notification of Mark Brown as a person with significant control on 24 May 2017
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