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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
12 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
12 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
12 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
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 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Sep 2021 |
PSC01 |
Notification of Robert Kenneth Parker as a person with significant control on 26 October 2016
|
|
|
16 Sep 2021 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 14 May 2018
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Alex Martyn Kemp as a person with significant control on 14 May 2018
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from , 902 Ecclesall Road, Sheffield, S11 8TR, United Kingdom to 1 C/O Penguin Optical Huntingtower Road Sheffield S11 8BQ on 30 October 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
|
|
|
11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Mar 2018 |
AA01 |
Previous accounting period extended from 31 October 2017 to 31 December 2017
|
|