PERFORMANCE54 GROUP LIMITED
Company number 13167959 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 13 Aug 2026 | Appointment of Mr Sohaib Talal Musalli as a director on 2025-11-17 · 2 pages | View document |
| 10 Feb 2026 | Purchase of own shares. Shares purchased into treasury: · 4 pages | View document |
| 30 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 46 pages | View document |
| 13 Jan 2026 | Registration of charge 131679590002, created on 2026-01-09 · 39 pages | View document |
| 13 Jan 2026 | Registration of charge 131679590001, created on 2026-01-09 · 58 pages | View document |
| 18 Nov 2025 | Termination of appointment of Abdullah Abduljabbar as a director on 2025-11-18 · 1 page | View document |
| 10 Oct 2025 | Director's details changed for Mr Jed Daniel Moore on 2025-03-01 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Mar 2025 | Appointment of Mr Feras Hassan Bahashwan as a director on 2025-03-12 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of Nesreen Othman Alzamil as a director on 2025-03-12 · 1 page | View document |
| 13 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 42 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Feb 2024 | Group of companies' accounts made up to 2023-04-30 · 40 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-08-11 with updates · 4 pages | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Resolutions · 2 pages | View document |
| 14 Jun 2023 | Notification of Peninsula Limited as a person with significant control on 2022-05-21 · 2 pages | View document |
| 8 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-08 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2023-05-02 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Group of companies' accounts made up to 2022-04-30 · 39 pages | View document |
| 31 Jan 2023 | Appointment of Abdulaziz Saleh Aleyoni as a director on 2023-01-29 · 2 pages | View document |
| 30 Jan 2023 | Termination of appointment of Majed Al Sorour as a director on 2023-01-29 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 4 Nov 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 4 Nov 2021 | Resolutions | View document |
| 4 Nov 2021 | Resolutions · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Apr 2021 | SECRETARY APPOINTED MR RICHARD JULIAN WARREN | View document |
| 13 Mar 2021 | ADOPT ARTICLES 08/02/2021 | View document |
| 13 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2021 | 08/02/21 STATEMENT OF CAPITAL GBP 10001 | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR ABDULLAH ABDULJABBAR | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR NESREEN OTHMAN ALZAMIL | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR GARY DAVIDSON | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR JED DANIEL MOORE | View document |
| 4 Mar 2021 | DIRECTOR APPOINTED MR MATTHEW KESTEVEN SELBY | View document |
| 25 Feb 2021 | CURRSHO FROM 30/04/2022 TO 30/04/2021 | View document |
| 2 Feb 2021 | CURREXT FROM 31/01/2022 TO 30/04/2022 | View document |
| 29 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |