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 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Apr 2023 |
PSC07 |
Cessation of Progress Group Holdings Limited as a person with significant control on 14 April 2023
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27 Apr 2023 |
PSC02 |
Notification of Project Nicko Holdings Limited as a person with significant control on 14 April 2023
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20 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 31 July 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2018
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
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05 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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02 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2018
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2014
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 18 January 2021
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Feb 2021 |
MA |
Memorandum and Articles of Association
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2021 |
PSC02 |
Notification of Progress Group Holdings Limited as a person with significant control on 22 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Katherine Jane Gardner as a person with significant control on 22 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Sarah Marie Knapp as a person with significant control on 22 January 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from 32B Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom to Switch House Suite B2, First Floor Northern Perimeter Road Bootle L30 7PT on 4 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Sarah Marie Knapp as a director on 22 January 2021
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