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)
|
|
31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
|
|
|
03 Apr 2023 |
PSC02 |
Notification of P3P Group Holdings Limited as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of P3P Partners Llp as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Animatrix Founders Llp as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
PSC07 |
Cessation of Julian Paul Harris as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for P3P Partners Llp as a person with significant control on 1 April 2023
|
|
|
03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors shall not issue share certs without prior written consent 07/11/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Sep 2022 |
PSC02 |
Notification of P3P Partners Llp as a person with significant control on 1 September 2022
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of Mark David White as a person with significant control on 1 September 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Mark David White as a director on 29 July 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Alexander Bartho as a director on 15 June 2022
|
|
|
20 Jun 2022 |
AP01 |
Appointment of Philip Elborne as a director on 15 June 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
10 Mar 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
|
|
|
10 Mar 2022 |
PSC05 |
Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
09 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
14 Nov 2019 |
MR01 |
Registration of charge 106657520001, created on 12 November 2019
|
|