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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04 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Robin Campbell Smeaton on 16 February 2023
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02 Mar 2023 |
PSC04 |
Change of details for Mr Robin Campbell Smeaton as a person with significant control on 16 February 2023
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02 Mar 2023 |
CH04 |
Secretary's details changed for The City Partnership (Uk) Limited on 16 February 2023
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02 Mar 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 2 March 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 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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22 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 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 106257320001 in full
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19 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
MR01 |
Registration of charge 106257320001, created on 12 April 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 16 February 2019 with updates
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26 Nov 2018 |
AP04 |
Appointment of The City Partnership (Uk) Limited as a secretary on 15 November 2018
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23 Nov 2018 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 15 November 2018
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15 Nov 2018 |
PSC01 |
Notification of Robin Campbell Smeaton as a person with significant control on 9 November 2018
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15 Nov 2018 |
PSC07 |
Cessation of Paul Jochen Ebert as a person with significant control on 9 November 2018
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15 Nov 2018 |
TM01 |
Termination of appointment of Paul Jochen Ebert as a director on 9 November 2018
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