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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13 Jan 2025 |
AA |
Full accounts made up to 30 April 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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27 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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02 Jun 2023 |
AP01 |
Appointment of Mr Edwin Edwards as a director on 20 May 2023
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02 May 2023 |
PSC05 |
Change of details for Performance54 Group Limited as a person with significant control on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023
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28 Apr 2023 |
AA |
Full accounts made up to 30 April 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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09 Feb 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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12 May 2021 |
MA |
Memorandum and Articles of Association
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28 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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28 Apr 2021 |
PSC02 |
Notification of Performance54 Group Limited as a person with significant control on 8 February 2021
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28 Apr 2021 |
PSC07 |
Cessation of Matthew Kesteven Selby as a person with significant control on 8 February 2021
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28 Apr 2021 |
PSC07 |
Cessation of Jed Daniel Moore as a person with significant control on 8 February 2021
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28 Apr 2021 |
PSC07 |
Cessation of Gary Davidson as a person with significant control on 8 February 2021
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Kesteven Selby as a person with significant control on 15 February 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Jed Daniel Moore as a person with significant control on 1 December 2020
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03 Mar 2021 |
PSC04 |
Change of details for Mr Gary Davidson as a person with significant control on 10 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Matthew Kesteven Selby on 15 February 2021
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Jed Daniel Moore on 1 December 2020
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