| AP03 |
On January 1, 2024 - new secretary appointed
filed on: 4th, January 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on December 22, 2023
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 1, 2024
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 1, 2024
filed on: 4th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 6th, July 2023
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On June 2, 2023 director's details were changed
filed on: 15th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 6th, May 2022
|
accounts |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, April 2021
|
accounts |
Free Download
(21 pages)
|
| CH01 |
On February 1, 2020 director's details were changed
filed on: 27th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 10th, June 2020
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director appointment termination date: March 31, 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 16, 2019 new director was appointed.
filed on: 22nd, October 2019
|
officers |
Free Download
(2 pages)
|
| CH01 |
On October 16, 2019 director's details were changed
filed on: 21st, October 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On May 9, 2018 new director was appointed.
filed on: 15th, May 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 5th, April 2018
|
accounts |
Free Download
(19 pages)
|
| AP01 |
On September 21, 2017 new director was appointed.
filed on: 22nd, September 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Two Pancras Square London N1C 4AG to 7 Handyside Street London N1C 4DA on June 19, 2017
filed on: 19th, June 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 21st, March 2017
|
accounts |
Free Download
(22 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, March 2017
|
resolution |
Free Download
(34 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 15th, March 2017
|
incorporation |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: January 26, 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 26, 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 26, 2017
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to June 28, 2016 with full list of members
filed on: 19th, July 2016
|
annual return |
Free Download
(9 pages)
|
|
SH01 |
Capital declared on July 19, 2016: 1166933.00 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 24th, March 2016
|
accounts |
Free Download
(21 pages)
|
| TM01 |
Director appointment termination date: March 4, 2016
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 4, 2016 new director was appointed.
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 10th, August 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return made up to June 28, 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
Capital declared on July 6, 2015: 1166933.00 GBP
|
capital |
|
| AP01 |
On December 19, 2014 new director was appointed.
filed on: 19th, December 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from First Floor, 11 Tower View Kings Hill West Malling ME19 4RL to Two Pancras Square London N1C 4AG on November 1, 2014
filed on: 1st, November 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On September 26, 2014 new director was appointed.
filed on: 6th, October 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 1, 2014 new director was appointed.
filed on: 1st, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 28, 2014 with full list of members
filed on: 23rd, July 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On May 14, 2014 director's details were changed
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 4, 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| CERTNM |
Company name changed progressive credit LIMITEDcertificate issued on 01/04/14
filed on: 1st, April 2014
|
change of name |
Free Download
(4 pages)
|
| AP01 |
On March 12, 2014 new director was appointed.
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to June 28, 2013 with full list of members
filed on: 17th, July 2013
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on July 17, 2013: 1,166,933 GBP
|
capital |
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 14th, June 2013
|
accounts |
Free Download
(17 pages)
|
| AP01 |
On May 23, 2013 new director was appointed.
filed on: 23rd, May 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 9, 2013 new director was appointed.
filed on: 9th, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 7, 2013
filed on: 7th, May 2013
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: April 3, 2013
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
| MISC |
Section 519
filed on: 27th, December 2012
|
miscellaneous |
Free Download
(2 pages)
|
| MISC |
Section 519 ca 2006
filed on: 10th, December 2012
|
miscellaneous |
Free Download
(1 page)
|
| AP01 |
On November 26, 2012 new director was appointed.
filed on: 26th, November 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 21st, September 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return made up to June 28, 2012 with full list of members
filed on: 12th, July 2012
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on February 7, 2012: 1166933.00 GBP
filed on: 15th, February 2012
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: December 7, 2011
filed on: 7th, December 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 11, 2011 new director was appointed.
filed on: 11th, October 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 16th, August 2011
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return made up to June 28, 2011 with full list of members
filed on: 14th, July 2011
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on July 6, 2011: 930933.00 GBP
filed on: 13th, July 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on June 17, 2011: 770933.00 GBP
filed on: 17th, June 2011
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: March 30, 2011
filed on: 30th, March 2011
|
officers |
Free Download
(1 page)
|
| AP03 |
On March 4, 2011 - new secretary appointed
filed on: 4th, March 2011
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on March 4, 2011
filed on: 4th, March 2011
|
officers |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from June 30, 2011 to December 31, 2010
filed on: 2nd, March 2011
|
accounts |
Free Download
(1 page)
|
| AP03 |
On September 14, 2010 - new secretary appointed
filed on: 14th, September 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On August 26, 2010 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 14, 2010 new director was appointed.
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 8, 2010 new director was appointed.
filed on: 8th, September 2010
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, June 2010
|
incorporation |
Free Download
(49 pages)
|