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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2024 |
MR01 |
Registration of charge 113983390005, created on 27 September 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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07 Dec 2023 |
TM01 |
Termination of appointment of Daryl Michael Thorpe as a director on 1 December 2023
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27 Oct 2023 |
MR01 |
Registration of charge 113983390004, created on 26 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Mrs Nadine Buckland as a director on 25 October 2023
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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27 Mar 2023 |
PSC05 |
Change of details for Zenzic Partners Group Limited as a person with significant control on 1 January 2021
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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28 Nov 2022 |
PSC07 |
Cessation of Progression Finance Limited as a person with significant control on 9 December 2021
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Dec 2021 |
MR01 |
Registration of charge 113983390002, created on 22 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge 113983390003, created on 22 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Mar 2021 |
PSC07 |
Cessation of Zenzic Partners Limited as a person with significant control on 1 January 2021
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04 Mar 2021 |
PSC02 |
Notification of Zenzic Partners Group Limited as a person with significant control on 1 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Brompton Place 161 Brompton Road London SW3 1QP United Kingdom to 2 London Wall Place London EC2Y 5AU on 21 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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05 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 November 2019
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13 Sep 2019 |
MR01 |
Registration of charge 113983390001, created on 4 September 2019
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