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THE PERFORMANTS GROUP LIMITED

Company number 10475469

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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)
10 Jun 2024 SH02 Sub-division of shares on 22 March 2023
10 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/03/2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
07 Dec 2021 AD01 Registered office address changed from 12 Cambridge Road Twickenham TW1 2HL England to Faulkner House Victoria Street St Albans Herts AL1 3SE on 7 December 2021
11 Nov 2021 PSC04 Change of details for Mr Ian Forshew as a person with significant control on 11 November 2016
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
23 Sep 2021 CH01 Director's details changed for Mr Ian Forshew on 23 September 2021
23 Sep 2021 PSC04 Change of details for Mr Ian Forshew as a person with significant control on 11 November 2016
25 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
11 Jan 2021 CS01 Confirmation statement made on 10 November 2020 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
11 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
12 Nov 2018 AD01 Registered office address changed from 12 12 Cambridge Rd Twickenham Middx TW1 2HL United Kingdom to 12 Cambridge Road Twickenham TW1 2HL on 12 November 2018
30 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2018 AD01 Registered office address changed from Flat 1, Winchester House Cambridge Park Twickenham TW1 2JG England to 12 12 Cambridge Rd Twickenham Middx TW1 2HL on 16 January 2018
15 Jan 2018 CS01 Confirmation statement made on 10 November 2017 with no updates
11 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-11
  • GBP 1