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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31 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Sep 2023 |
PSC05 |
Change of details for Pettra Limited as a person with significant control on 21 September 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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07 May 2022 |
AA01 |
Previous accounting period shortened from 28 May 2022 to 31 March 2022
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04 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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04 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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04 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/21
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04 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/21
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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13 Sep 2021 |
TM02 |
Termination of appointment of Phillip Anthony Nardone as a secretary on 9 August 2021
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13 Sep 2021 |
AP03 |
Appointment of Mr Graham Dolan as a secretary on 9 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Tracy Ward as a director on 9 August 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Peter Andrew Gregory as a director on 9 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Adam Herron as a director on 9 August 2021
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25 Aug 2021 |
AP01 |
Appointment of Mr Andrew Jeremy Burchall as a director on 9 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 1 Belle Vue Square Broughton Road Skipton North Yorkshire BD23 1FJ to 5th Floor 4 Coleman Street London EC2R 5AR on 24 August 2021
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10 Aug 2021 |
MR04 |
Satisfaction of charge 075732060003 in full
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28 May 2021 |
PSC07 |
Cessation of Peter Andrew Gregory as a person with significant control on 30 June 2016
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28 May 2021 |
PSC07 |
Cessation of Tracy Ward as a person with significant control on 30 June 2016
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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22 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2020
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22 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/20
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