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07 Jan 2026
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07 Jan 2026
Confirmation statement made on 24 November 2025 with updates
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04 Jan 2026
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04 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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04 Jan 2026
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04 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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04 Jan 2026
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04 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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10 Oct 2025
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10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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17 Sep 2025
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17 Sep 2025
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 17 September 2025
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17 Sep 2025
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17 Sep 2025
Change of details for The Penny Group Ltd as a person with significant control on 15 September 2025
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16 Sep 2025
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16 Sep 2025
Director's details changed for Mr Adam David John Roberts on 15 September 2025
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15 Sep 2025
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15 Sep 2025
Director's details changed for Mr Michael Joseph Elworthy on 15 September 2025
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15 Sep 2025
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15 Sep 2025
Director's details changed for Mr Graeme Joseph Morrissey on 15 September 2025
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15 Sep 2025
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15 Sep 2025
Director's details changed for Mr Clement Edward Cowley on 15 September 2025
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09 Apr 2025
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09 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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03 Jan 2025
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03 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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03 Jan 2025
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03 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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03 Jan 2025
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03 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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10 Dec 2024
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10 Dec 2024
Confirmation statement made on 24 November 2024 with updates
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16 Aug 2024
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16 Aug 2024
Registration of charge 130393930002, created on 14 August 2024
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09 Jan 2024
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09 Jan 2024
Confirmation statement made on 24 November 2023 with updates
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09 Mar 2023
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09 Mar 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
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06 Mar 2023
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06 Mar 2023
Resolutions
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06 Mar 2023
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06 Mar 2023
Memorandum and Articles of Association
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23 Feb 2023
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23 Feb 2023
Appointment of Mr Michael Joseph Elworthy as a director on 20 February 2023
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