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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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13 Mar 2024 |
MR01 |
Registration of charge 054747530010, created on 11 March 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Rachel Louise Edwards as a secretary on 31 January 2024
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22 Nov 2023 |
AP01 |
Appointment of Miss Kirsty Louise Shaw as a director on 20 November 2023
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22 Nov 2023 |
AP03 |
Appointment of Miss Kirsty Louise Shaw as a secretary on 20 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 24 Park Road South Havant PO9 1HB England to Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 3 November 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jul 2023 |
MR01 |
Registration of charge 054747530009, created on 21 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 054747530007, created on 13 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 054747530008, created on 13 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
PSC05 |
Change of details for Proudreed Limited as a person with significant control on 28 May 2019
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Nicholas Martin Smith as a director on 10 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Sebastian Sam Macdonald-Hall as a director on 10 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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25 May 2022 |
TM01 |
Termination of appointment of Nicholas John Burgess as a director on 23 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Julian Adam Diamond as a director on 30 April 2022
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2021 |
MR01 |
Registration of charge 054747530006, created on 18 October 2021
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18 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Aug 2021 |
MR04 |
Satisfaction of charge 054747530003 in full
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