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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26 Apr 2023 |
AD01 |
Registered office address changed from Crescent House Crescent Road Worthing West Sussex BN11 1RN to 1a Tower Square Wellington Street Leeds LS1 4DL on 26 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of David Owen Pugh as a person with significant control on 21 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Aidan Patrick Bailey as a person with significant control on 21 April 2023
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26 Apr 2023 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 21 April 2023
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18 Apr 2023 |
SH20 |
Statement by Directors
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr Jeremy James Thomas Woodley as a person with significant control on 24 July 2020
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27 Jan 2023 |
PSC04 |
Change of details for Mr Aidan Patrick Bailey as a person with significant control on 24 July 2020
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26 Jan 2023 |
PSC04 |
Change of details for Mr Julian Philip Broom as a person with significant control on 25 September 2020
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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03 Mar 2021 |
PSC01 |
Notification of David Pugh as a person with significant control on 4 April 2019
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03 Mar 2021 |
PSC01 |
Notification of Julian Broom as a person with significant control on 25 September 2020
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17 Dec 2020 |
PSC07 |
Cessation of Richard Duncan Lloyd Butler as a person with significant control on 30 April 2020
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02 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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03 Jun 2020 |
SH19 |
Statement of capital on 3 June 2020
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03 Jun 2020 |
CAP-SS |
Solvency Statement dated 30/04/20
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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01 May 2020 |
AP03 |
Appointment of Mr Jeremy David Maine as a secretary on 30 April 2020
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01 May 2020 |
TM01 |
Termination of appointment of Richard Duncan Lloyd Butler as a director on 30 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Richard Duncan Butler as a secretary on 30 April 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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