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PR2024 LTD.

Company number 09482868

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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)
01 Oct 2024 AM02 Statement of affairs with form AM02SOA
23 Jul 2024 CERTNM Company name changed ridouts professional services LIMITED\certificate issued on 23/07/24
  • RES15 ‐ Change company name resolution on 2024-06-21
23 Jul 2024 CONNOT Change of name notice
02 Jul 2024 AM06 Notice of deemed approval of proposals
20 Jun 2024 AM03 Statement of administrator's proposal
05 Jun 2024 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 June 2024
17 May 2024 AM01 Appointment of an administrator
11 Apr 2024 TM01 Termination of appointment of Caroline Barker as a director on 26 February 2024
07 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
01 Sep 2023 TM01 Termination of appointment of Jennifer Patricia Wilde as a director on 1 September 2023
07 Aug 2023 MR01 Registration of charge 094828680003, created on 3 August 2023
15 Jun 2023 MR04 Satisfaction of charge 094828680002 in full
20 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
29 Dec 2022 AA Full accounts made up to 30 April 2022
25 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
04 Nov 2021 AA Full accounts made up to 30 April 2021
08 Jun 2021 MR04 Satisfaction of charge 094828680001 in full
28 Apr 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Apr 2021 MAR Re-registration of Memorandum and Articles
28 Apr 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 2021 RR02 Re-registration from a public company to a private limited company
19 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
10 Feb 2021 AA Full accounts made up to 30 April 2020
31 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
05 Nov 2019 AA Full accounts made up to 30 April 2019