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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 May 2024 |
RM01 |
Appointment of receiver or manager
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03 May 2024 |
RM01 |
Appointment of receiver or manager
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03 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Alan Tilroe on 15 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Russell Sears Schreiber on 15 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Level 1, Network House Basing View Basingstoke RG21 4HG England to The Grosvenor Basing View Basingstoke Hampshire RG21 4HG on 20 February 2024
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26 Oct 2023 |
MR01 |
Registration of charge 084662970002, created on 19 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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27 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2022 |
PSC07 |
Cessation of Petra Group Holdings Limited as a person with significant control on 9 March 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with updates
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09 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Apr 2021 |
PSC07 |
Cessation of Toni Georgina Dare as a person with significant control on 29 November 2019
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28 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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11 Jan 2021 |
MR04 |
Satisfaction of charge 084662970001 in full
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03 Aug 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Dec 2019 |
PSC02 |
Notification of Petra Group Holdings Limited as a person with significant control on 29 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Jason Alan Tilroe as a director on 29 November 2019
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