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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22 Nov 2024 |
PSC02 |
Notification of Progility Limited as a person with significant control on 13 November 2024
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22 Nov 2024 |
PSC07 |
Cessation of Dny Investments Holding Limited as a person with significant control on 13 November 2024
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08 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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22 Sep 2023 |
AP01 |
Appointment of Mr James Robin Cotton as a director on 18 August 2023
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22 Sep 2023 |
AP04 |
Appointment of Ashdon Business Services Limited as a secretary on 18 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Jul 2023 |
TM01 |
Termination of appointment of Diane Cynthia Donner as a director on 7 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Wayne Malcolm Bos as a director on 7 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Progility Plc as a person with significant control on 7 July 2023
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07 Jul 2023 |
PSC02 |
Notification of Dny Investments Holding Limited as a person with significant control on 31 December 2019
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15 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Ms Diane Cynthia Donner on 25 May 2022
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31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from , 116-118 Chancery Lane, London, WC2A 1PP, England to 86-90 3rd Floor Paul Street London EC2A 4NE on 3 March 2021
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24 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Aug 2019 |
AD01 |
Registered office address changed from , 7th Floor 95 Aldwych, London, WC2B 4JF, England to 86-90 3rd Floor Paul Street London EC2A 4NE on 13 August 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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03 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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02 Aug 2018 |
TM01 |
Termination of appointment of Lawrence David Comber as a director on 20 July 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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