Company Results (links open in a new window)
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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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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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01 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 8 Station Parade High Street Wanstead London E11 1QF England to 1 Huntingtower Road Sheffield South Yorkshire S11 8BQ on 30 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Alex Martyn Kemp as a director on 29 March 2022
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30 Mar 2022 |
TM02 |
Termination of appointment of Maria Jose Mendes as a secretary on 29 March 2022
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30 Mar 2022 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 29 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Baruch Schuller as a director on 29 March 2022
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30 Mar 2022 |
PSC07 |
Cessation of Baruch Schuller as a person with significant control on 29 March 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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01 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 01/10/2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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