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 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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16 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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15 Oct 2021 |
PSC02 |
Notification of Mkjh Holdings Limited as a person with significant control on 15 October 2021
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12 Oct 2021 |
PSC07 |
Cessation of Matthew Andrew Lee as a person with significant control on 11 October 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
PSC05 |
Change of details for Penguin Holdings Ltd as a person with significant control on 14 May 2018
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17 Sep 2021 |
PSC04 |
Change of details for Mr Matthew Andrew Lee as a person with significant control on 30 June 2016
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16 Sep 2021 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 14 May 2018
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16 Sep 2021 |
PSC07 |
Cessation of Alex Martyn Kemp as a person with significant control on 14 May 2018
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19 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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