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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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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14 Aug 2024 |
PSC05 |
Change of details for Partou Uk Bidco Limited as a person with significant control on 5 March 2024
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14 Mar 2024 |
CH02 |
Director's details changed for Partou Uk Bidco Limited on 5 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Ridgway House Progress Way Denton Manchester M34 2GP on 13 March 2024
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
TM01 |
Termination of appointment of Sinead Johnson as a director on 31 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Toni Kilby as a director on 30 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Richard Henry Smith as a director on 17 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mrs Samantha Jane Rhodes as a director on 17 April 2023
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18 Apr 2023 |
MR04 |
Satisfaction of charge 114962690001 in full
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18 Jan 2023 |
CH01 |
Director's details changed for Jeanine Jacoline Cheri Lemmens on 29 September 2022
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25 Nov 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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11 Oct 2022 |
PSC02 |
Notification of Partou Uk Bidco Limited as a person with significant control on 29 September 2022
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11 Oct 2022 |
PSC07 |
Cessation of Sje 9396 Limited as a person with significant control on 29 September 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2022 |
CH01 |
Director's details changed for Jacoline Jeanine Cheri Lemmens on 29 September 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Marcello Christoforo Giovanni on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Sarah Jane Ford as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Elliott Matthew Ford as a director on 29 September 2022
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29 Sep 2022 |
AP02 |
Appointment of Partou Uk Bidco Limited as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Toni Kilby as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Miss Sinead Johnson as a director on 29 September 2022
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