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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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Jul 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 29 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 29 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Feb 2024 |
TM01 |
Termination of appointment of Mark John Perkins as a director on 20 February 2024
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20 Feb 2024 |
TM02 |
Termination of appointment of Nicola Anne Perkins as a secretary on 20 February 2024
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
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19 May 2022 |
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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19 May 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
SH08 |
Change of share class name or designation
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18 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2022 |
PSC07 |
Cessation of Nicola Anne Perkins as a person with significant control on 12 May 2022
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17 May 2022 |
PSC07 |
Cessation of Mark John Perkins as a person with significant control on 16 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 5 the Gardens Fareham Hampshire PO16 8SS to 1a Tower Square Leeds LS1 4DL on 17 May 2022
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17 May 2022 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 16 May 2022
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17 May 2022 |
AP01 |
Appointment of Mrs Charlotte Emily Willis as a director on 16 May 2022
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