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Company number 10996817

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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)
15 May 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
08 Apr 2020 AD01 Registered office address changed from Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on 8 April 2020
10 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
10 Apr 2019 PSC07 Cessation of Andrew Edgar Shelley as a person with significant control on 5 February 2019
10 Apr 2019 PSC07 Cessation of Andrea Shelley as a person with significant control on 5 February 2019
10 Apr 2019 PSC01 Notification of Thomas Andrew George Shelley as a person with significant control on 5 February 2019
16 Jan 2019 AA01 Current accounting period extended from 31 October 2018 to 4 April 2019
05 Apr 2018 AD01 Registered office address changed from C/O Progeny Private Law, Progeny House, 46 Park Place Leeds West Yorkshire LS1 2RY England to Progeny House 46 Park Place Leeds West Yorkshire LS1 2RY on 5 April 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
10 Oct 2017 AD01 Registered office address changed from C/O Progeny Private Law Progeny House 46 Park Place Leeds Wet Yorkshire LS1 2RY to C/O Progeny Private Law, Progeny House, 46 Park Place Leeds West Yorkshire LS1 2RY on 10 October 2017
10 Oct 2017 PSC01 Notification of Andrew Edgar Shelley as a person with significant control on 4 October 2017
10 Oct 2017 PSC01 Notification of Andrea Shelley as a person with significant control on 4 October 2017
10 Oct 2017 AP01 Appointment of Andrew Edgar Shelley as a director on 4 October 2017
10 Oct 2017 AP01 Appointment of Mrs Andrea Shelley as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Jonathon Charles Round as a director on 4 October 2017
09 Oct 2017 PSC07 Cessation of Jonathon Charles Round as a person with significant control on 4 October 2017
04 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-04
  • GBP 1