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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06 Feb 2025 |
AA |
Full accounts made up to 30 September 2024
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15 Jan 2025 |
MR04 |
Satisfaction of charge 043199960005 in full
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08 Jan 2025 |
CH01 |
Director's details changed for Mr Adam Charles Prestwood on 7 January 2025
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07 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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07 Jan 2025 |
CH01 |
Director's details changed for Mr James Arthur Harrison Priday on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mrs Elizabeth Andrews on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Paul Adrian White on 7 January 2025
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06 Jan 2025 |
PSC05 |
Change of details for Prydis Limited as a person with significant control on 6 January 2025
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 19/08/2024
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business/director authorisation. 19/08/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2024 |
MR01 |
Registration of charge 043199960006, created on 20 August 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on 26 July 2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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02 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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25 Feb 2021 |
MR01 |
Registration of charge 043199960005, created on 23 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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03 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Jan 2021 |
MR04 |
Satisfaction of charge 043199960004 in full
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24 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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