Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Sep 2021 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 14 May 2018
|
|
|
17 Sep 2021 |
PSC07 |
Cessation of Alex Martyn Kemp as a person with significant control on 14 May 2018
|
|
|
25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
MR01 |
Registration of charge 080670470003, created on 10 August 2020
|
|
|
27 Jul 2020 |
MR01 |
Registration of charge 080670470002, created on 24 July 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
|
|
|
08 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 May 2018 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ to Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ on 16 May 2018
|
|
|
14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
|
|
|
28 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
|
|
|
28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
15 May 2017 |
CS01 |
Confirmation statement made on 14 May 2017 with updates
|
|
|
28 Feb 2017 |
AA |
Total exemption full accounts made up to 31 May 2016
|
|