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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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02 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 May 2025 to 30 November 2024
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
PSC05 |
Change of details for Prism Business Developments Limited as a person with significant control on 26 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Tom Jones as a director on 28 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Matthew James Halford as a director on 28 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mrs Victoria Claire Rishbeth as a director on 28 October 2024
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26 Nov 2024 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 28 October 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 26 November 2024
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02 May 2024 |
MR01 |
Registration of charge 044618680003, created on 2 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Dec 2023 |
PSC05 |
Change of details for Prism Business Developments Limited as a person with significant control on 23 November 2022
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18 May 2023 |
CH01 |
Director's details changed for Mr Richard David James Alexander on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Vivian House 21 Market Hill Southam CV47 0HF England to The Technology Barn Unit 20 John Bradshaw Court Congleton Cheshire CW12 1LB on 18 May 2023
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18 May 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 May 2023
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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24 Nov 2022 |
PSC02 |
Notification of Prism Business Developments Limited as a person with significant control on 23 November 2022
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