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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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02 Oct 2024 |
PSC04 |
Change of details for Mr James Arthur Harrison Priday as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Gary Robert Randall as a person with significant control on 2 October 2024
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02 Oct 2024 |
PSC05 |
Change of details for Prac Holdings Limited as a person with significant control on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Gary Robert Randall on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas John Cross on 2 October 2024
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02 Oct 2024 |
CH01 |
Director's details changed for Mr James Arthur Harrison Priday on 2 October 2024
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02 Oct 2024 |
CH03 |
Secretary's details changed for Nicholas John Cross on 2 October 2024
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
MR01 |
Registration of charge 070806140003, created on 20 August 2024
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14 Aug 2024 |
PSC01 |
Notification of Gary Robert Randall as a person with significant control on 15 August 2022
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14 Aug 2024 |
PSC01 |
Notification of James Arthur Harrison Priday as a person with significant control on 15 August 2022
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23 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 23 July 2024
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15 Jul 2024 |
MR04 |
Satisfaction of charge 070806140002 in full
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Christopher Simon Cook as a director on 2 April 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's articles of association be disapplied for the purposes of the sjare sa;e amd therefore tje seller is entitled to transfer 15/08/2022
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26 Aug 2022 |
PSC02 |
Notification of Prac Holdings Limited as a person with significant control on 15 August 2022
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26 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Stuart Robert Wallace as a director on 29 July 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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