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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12 Nov 2024 |
CS01 |
Confirmation statement made on 1 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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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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29 Nov 2022 |
CS01 |
Confirmation statement made on 1 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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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 14 May 2018
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21 Sep 2021 |
PSC07 |
Cessation of Alex Martyn Kemp as a person with significant control on 14 May 2018
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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10 Aug 2020 |
MR01 |
Registration of charge 104584940002, created on 10 August 2020
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27 Jul 2020 |
MR01 |
Registration of charge 104584940001, created on 24 July 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 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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06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 May 2018 |
AD01 |
Registered office address changed from 902 Ecclesall Road Sheffield S11 8TR United Kingdom to Penguin Optical Ltd 1 Huntingtower Road Sheffield S11 8BQ on 16 May 2018
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