(AA) Small company accounts for the period up to 2023-06-30
filed on: 12th, March 2024
| accounts
|
Free Download
(18 pages)
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(CS01) Confirmation statement with no updates 2023-06-26
filed on: 26th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2022-06-30
filed on: 12th, April 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2022-06-13
filed on: 15th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2021-06-30
filed on: 15th, March 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021-06-13
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2020-06-30
filed on: 9th, April 2021
| accounts
|
Free Download
(7 pages)
|
(PSC01) Notification of a person with significant control 2020-12-21
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-12-21
filed on: 22nd, March 2021
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-02-01
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2021-02-01
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on 2021-02-01
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
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(AP04) Appointment (date: 2021-02-01) of a secretary
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2021-02-01
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS. Change occurred on 2021-02-05. Company's previous address: 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom.
filed on: 5th, February 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020-06-13
filed on: 23rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2016-04-06
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 22nd, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to 2019-06-30
filed on: 16th, April 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2019-06-13
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2018-06-30
filed on: 25th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018-06-13
filed on: 27th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to 2017-06-30
filed on: 29th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017-06-13
filed on: 20th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2016-06-30
filed on: 11th, April 2017
| accounts
|
Free Download
(4 pages)
|
(CH01) On 2016-08-15 director's details were changed
filed on: 16th, August 2016
| officers
|
Free Download
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(CH04) Secretary's details changed on 2016-08-15
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
(CH02) Directors's details changed on 2016-08-15
filed on: 15th, August 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2016-08-15. Company's previous address: 18 South Street Mayfair London W1K 1DG.
filed on: 15th, August 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-06-13
filed on: 16th, June 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Small company accounts for the period up to 2015-06-30
filed on: 21st, April 2016
| accounts
|
Free Download
(4 pages)
|
(CERTNM) Company name changed partners in performance global ip LIMITEDcertificate issued on 22/10/15
filed on: 22nd, October 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(AR01) Annual return with full list of company shareholders, made up to 2015-08-06
filed on: 17th, August 2015
| annual return
|
Free Download
(4 pages)
|
(AA01) Previous accounting period shortened from 2015-08-31 to 2015-06-30
filed on: 23rd, July 2015
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-01-30
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: 2015-01-30) of a secretary
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-01-30
filed on: 9th, March 2015
| officers
|
Free Download
(1 page)
|
(AP02) Appointment (date: 2015-01-30) of a member
filed on: 9th, March 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 18 South Street Mayfair London W1K 1DG. Change occurred on 2015-03-09. Company's previous address: Flintwoods Ashen Grove Road Sevenoaks Kent TN15 6YE England.
filed on: 9th, March 2015
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed partners in performance philippines LIMITEDcertificate issued on 27/01/15
filed on: 27th, January 2015
| change of name
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
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(NEWINC) Incorporation
filed on: 6th, August 2014
| incorporation
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2014-08-06: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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