PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 26/09/2426 September 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-08-29 |
| 26/09/2426 September 2024 | Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Stuart Wallace Mcluckie as a director on 2024-08-29 |
| 26/09/2426 September 2024 | Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on 2024-08-29 |
| 26/09/2426 September 2024 | Appointment of Gareth John Newton as a director on 2024-08-29 |
| 26/09/2426 September 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-08-29 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 22/07/2022 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUI SAN CHRISTINE TAN |
| 22/07/2022 July 2020 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC |
| 16/04/2016 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 16/06/1616 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED PARTNERS IN PERFORMANCE GLOBAL IP LIMITED CERTIFICATE ISSUED ON 22/10/15 |
| 17/08/1517 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM FLINTWOODS ASHEN GROVE ROAD SEVENOAKS KENT TN15 6YE ENGLAND |
| 09/03/159 March 2015 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOODS |
| 09/03/159 March 2015 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 09/03/159 March 2015 | DIRECTOR APPOINTED PAUL JOHN COOPER |
| 27/01/1527 January 2015 | COMPANY NAME CHANGED PARTNERS IN PERFORMANCE PHILIPPINES LIMITED CERTIFICATE ISSUED ON 27/01/15 |
| 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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