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)
|
|
14 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2024 |
AD01 |
Registered office address changed from Elkingtons Certified Accountants 49 High Street Hucknall Nottingham Nottinghamshire NG15 7AW England to Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 2 January 2024
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 21 December 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 21 December 2023
|
|
|
02 Jan 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 21 December 2023
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Amy Parrish as a secretary on 22 December 2023
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Dean Edward Parrish as a person with significant control on 21 December 2023
|
|
|
02 Jan 2024 |
PSC07 |
Cessation of Amy Parrish as a person with significant control on 21 December 2023
|
|
|
10 Jul 2023 |
PSC04 |
Change of details for Mr Dean Edward Parrish as a person with significant control on 20 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
21 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
31 Mar 2023 |
PSC01 |
Notification of Amy Parrish as a person with significant control on 20 March 2023
|
|
|
31 Mar 2023 |
AP03 |
Appointment of Mrs Amy Parrish as a secretary on 20 March 2023
|
|
|
03 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
|
|
|
03 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
|
|
|
09 Jul 2021 |
CH01 |
Director's details changed for Mr Dean Edward Parrish on 24 June 2021
|
|
|
09 Jul 2021 |
PSC04 |
Change of details for Mr Dean Edward Parrish as a person with significant control on 24 June 2021
|
|
|
24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
28 Feb 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
|
|
|
06 Feb 2020 |
AD01 |
Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE to Elkingtons Certified Accountants 49 High Street Hucknall Nottingham Nottinghamshire NG15 7AW on 6 February 2020
|
|
|
02 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|