PARTNERS IN PERFORMANCE UK LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Group of companies' accounts made up to 2024-06-30

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26/09/2426 September 2024 Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-08-29

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26/09/2426 September 2024 Termination of appointment of Stuart Wallace Mcluckie as a director on 2024-08-29

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26/09/2426 September 2024 Appointment of Mr Derek Boyd Simpson as a director on 2024-08-29

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26/09/2426 September 2024 Appointment of Gareth John Newton as a director on 2024-08-29

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26/09/2426 September 2024 Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-08-29

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26/09/2426 September 2024 Registered office address changed from Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-09-26

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with no updates

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26/03/2426 March 2024 Group of companies' accounts made up to 2023-06-30

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15/01/2415 January 2024 Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England to Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-15

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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12/04/2312 April 2023 Group of companies' accounts made up to 2022-06-30

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16/11/2116 November 2021 Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to C/0 Zedra New Penderel House, 4th Floor 283 - 288 High Holborn London WC1V 7HP on 2021-11-16

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26/07/2126 July 2021 Confirmation statement made on 2021-06-13 with no updates

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16/04/2016 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUI SAN CHRISTINE TAN

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24/05/1924 May 2019 CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC

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25/02/1925 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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15/08/1615 August 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016

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15/08/1615 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016

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15/08/1615 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG

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16/06/1616 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/04/166 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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23/07/1523 July 2015 PREVSHO FROM 31/08/2015 TO 30/06/2015

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10/03/1510 March 2015 DIRECTOR APPOINTED PAUL JOHN COOPER

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10/03/1510 March 2015 CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WOODS

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FLINTWOODS ASHEN GROVE ROAD SEVENOAKS KENT TN15 6YE ENGLAND

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10/03/1510 March 2015 CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED

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27/01/1527 January 2015 COMPANY NAME CHANGED PARTNERS IN PERFORMANCE RUSSIA LIMITED CERTIFICATE ISSUED ON 27/01/15

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06/08/146 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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