Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Priya Leana Farrish on 15 January 2025
|
|
|
15 Jan 2025 |
PSC05 |
Change of details for Priya Farish Holdings Ltd as a person with significant control on 15 January 2025
|
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
31 Jul 2024 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to New Media House Davidson Road Lichfield WS14 9DZ on 31 July 2024
|
|
|
21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
|
|
|
26 Jan 2023 |
PSC02 |
Notification of Priya Farish Holdings Ltd as a person with significant control on 29 September 2022
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Jill Gupwell as a person with significant control on 29 September 2022
|
|
|
26 Jan 2023 |
PSC07 |
Cessation of Keith James Gupwell as a person with significant control on 29 September 2022
|
|
|
26 Jan 2023 |
AP01 |
Appointment of Priya Leana Farrish as a director on 29 September 2022
|
|
|
17 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
20 Oct 2021 |
AD01 |
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021
|
|
|
26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
22 Jan 2020 |
PSC04 |
Change of details for Mrs Jill Gupwell as a person with significant control on 19 March 2019
|
|
|
16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Ordinary shares sub-divided 19/03/2019
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Oct 2019 |
SH02 |
Sub-division of shares on 19 March 2019
|
|
|
10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
|
|