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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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11 Apr 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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11 Apr 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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11 Apr 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Apr 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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09 Apr 2025 |
MR01 |
Registration of charge 106657520002, created on 7 April 2025
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12 Mar 2025 |
CS01 |
Confirmation statement made on 12 March 2025 with no updates
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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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03 Apr 2023 |
PSC02 |
Notification of P3P Group Holdings Limited as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of P3P Partners Llp as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Animatrix Founders Llp as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC07 |
Cessation of Julian Paul Harris as a person with significant control on 1 April 2023
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03 Apr 2023 |
PSC05 |
Change of details for P3P Partners Llp as a person with significant control on 1 April 2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall not issue share certs without prior written consent 07/11/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Sep 2022 |
PSC02 |
Notification of P3P Partners Llp as a person with significant control on 1 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Mark David White as a person with significant control on 1 September 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Alexander Bartho as a director on 15 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Philip Elborne as a director on 15 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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