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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14 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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14 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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14 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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27 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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27 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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27 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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21 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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21 Jul 2022 |
PSC07 |
Cessation of Matthew Andrew Lee as a person with significant control on 15 July 2020
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21 Jul 2022 |
PSC02 |
Notification of Mkjh Holdings Ltd as a person with significant control on 15 July 2020
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2021 |
PSC01 |
Notification of Matthew Andrew Lee as a person with significant control on 10 July 2020
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16 Sep 2021 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 10 July 2020
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16 Sep 2021 |
PSC07 |
Cessation of Alex Martyn Kemp as a person with significant control on 1 August 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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04 Aug 2021 |
PSC07 |
Cessation of Penguin Holdings Ltd as a person with significant control on 2 September 2020
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04 Aug 2021 |
PSC07 |
Cessation of Mkjh Holdings Ltd as a person with significant control on 2 September 2020
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14 Oct 2020 |
PSC07 |
Cessation of Matthew Andrew Lee as a person with significant control on 14 October 2020
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13 Oct 2020 |
PSC02 |
Notification of Penguin Holdings Ltd as a person with significant control on 1 September 2020
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13 Oct 2020 |
PSC02 |
Notification of Mkjh Holdings Ltd as a person with significant control on 1 September 2020
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