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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11 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
MR01 |
Registration of charge 069707820008, created on 2 November 2023
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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18 Aug 2023 |
MR01 |
Registration of charge 069707820007, created on 16 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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23 May 2023 |
MR01 |
Registration of charge 069707820006, created on 19 May 2023
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09 Dec 2022 |
AA01 |
Previous accounting period extended from 29 June 2022 to 30 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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30 Nov 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr David Julian Martin on 7 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr David Julian Martin as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Edmund Motley as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip Edward Mcvay as a director on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Philip Mcvay as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jodie Mcvay as a director on 1 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Jacqueline May Mcvay as a director on 1 July 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from Manor House Burton Manor Road Stafford ST18 9AT England to The Priory Stomp Road Burnham Slough SL1 7LW on 7 July 2022
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07 Jul 2022 |
PSC02 |
Notification of Priory Cc71 Limited as a person with significant control on 1 July 2022
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07 Jul 2022 |
PSC07 |
Cessation of Phillip Mcvay as a person with significant control on 1 July 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 069707820004 in full
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