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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan Rowley on 9 June 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Jonathan Rowley as a person with significant control on 9 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Rowley on 24 March 2023
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21 Apr 2023 |
PSC04 |
Change of details for Mr Jonathan Rowley as a person with significant control on 24 March 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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30 Jun 2022 |
MR01 |
Registration of charge 044314240001, created on 30 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
PSC04 |
Change of details for Mr Jonathan Rowley as a person with significant control on 23 August 2019
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13 Apr 2022 |
PSC07 |
Cessation of Pro-Performance Services Ltd as a person with significant control on 23 August 2019
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03 Mar 2022 |
AD01 |
Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on 3 March 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Rowley on 13 August 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Rowley as a person with significant control on 13 August 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Jonathan Rowley as a person with significant control on 6 April 2016
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01 Oct 2020 |
PSC02 |
Notification of Pro-Performance Services Ltd as a person with significant control on 6 April 2016
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30 Aug 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-21
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09 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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