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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05 Feb 2024 |
CH01 |
Director's details changed for Mr Lucas Danson on 19 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Michael David Phillips as a director on 19 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Peter John Danson as a director on 19 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Lucas Danson as a director on 19 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr William Edward Crocker as a director on 19 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
AP01 |
Appointment of Mr Michael David Phillips as a director on 6 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Appiah as a director on 6 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Kenneth Appiah on 25 January 2023
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from John Carpenter House John Carpenter Street London EC4Y 0AN to Studio 5 Salters House 156 High Street Hull HU1 1NQ on 23 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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03 Feb 2021 |
PSC01 |
Notification of Michael Danson as a person with significant control on 1 January 2018
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03 Feb 2021 |
PSC07 |
Cessation of Progressive Luxury Publishing Limited as a person with significant control on 1 January 2018
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
TM01 |
Termination of appointment of William Rupert Paul Cash as a director on 8 April 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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26 Oct 2018 |
MR01 |
Registration of charge 049315270002, created on 18 October 2018
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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