Company Results (links open in a new window)
|
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)
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Peter John Danson as a director on 19 January 2024
|
|
|
25 Jan 2024 |
TM01 |
Termination of appointment of Michael David Phillips as a director on 19 January 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Lucas Danson as a director on 19 January 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr William Edward Crocker as a director on 19 January 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Mar 2023 |
AP01 |
Appointment of Mr Michael David Phillips as a director on 6 March 2023
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Appiah as a director on 6 March 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Mr Kenneth Appiah on 25 January 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
PSC07 |
Cessation of Michael Thomas Danson as a person with significant control on 4 March 2022
|
|
|
09 Mar 2022 |
PSC02 |
Notification of Progressive Holdco Limited as a person with significant control on 4 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
AD01 |
Registered office address changed from 12-13 Essex Street London WC2R 3AA England to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
|
|
|
02 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
02 May 2019 |
AD01 |
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to 12-13 Essex Street London WC2R 3AA on 2 May 2019
|
|
|
03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
|
|
|
06 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
01 Oct 2018 |
TM01 |
Termination of appointment of Geoffrey Robinson as a director on 30 September 2018
|
|
|
26 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Section 175 of companies act 2006 27/03/2018
|
|