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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27 Jun 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 24 June 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Shona Barr as a director on 24 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024
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24 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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05 Apr 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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18 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 25 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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14 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jul 2021 |
PSC05 |
Change of details for The Progeny Group Limited as a person with significant control on 2 July 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2021 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 9 April 2021
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11 Apr 2021 |
PSC07 |
Cessation of Shona Barr as a person with significant control on 9 April 2021
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11 Apr 2021 |
AP01 |
Appointment of Ms Charlotte Emily Willis as a director on 9 April 2021
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11 Apr 2021 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 9 April 2021
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11 Apr 2021 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 9 April 2021
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