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PRIYA LIMITED

Company number 05460908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
21 May 2024 AP01 Appointment of Mr Stuart Reuben as a director on 21 May 2024
28 Mar 2024 AA Full accounts made up to 30 June 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
23 May 2023 CH01 Director's details changed for Mr Sumit Kumar Kochhar on 23 May 2023
11 May 2023 AP01 Appointment of Mrs Kathryn Louise Kochhar as a director on 10 May 2023
12 Apr 2023 AA Full accounts made up to 30 June 2022
10 Aug 2022 MR04 Satisfaction of charge 054609080005 in full
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Variosu company transactions 26/07/2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company transactions 26/07/2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MR01 Registration of charge 054609080007, created on 26 July 2022
26 Jul 2022 MR01 Registration of charge 054609080006, created on 26 July 2022
15 Jul 2022 MR04 Satisfaction of charge 054609080004 in full
01 Jul 2022 MR04 Satisfaction of charge 054609080003 in full
27 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
08 Apr 2022 MA Memorandum and Articles of Association
08 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 CC04 Statement of company's objects
07 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
05 Apr 2022 PSC04 Change of details for Dr Sumit Kumar Kochhar as a person with significant control on 6 April 2016
31 Mar 2022 AA Full accounts made up to 30 June 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
30 Apr 2021 AA Full accounts made up to 30 June 2020