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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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17 May 2024 |
AP01 |
Appointment of Mr James Skinner as a director on 1 May 2024
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17 May 2024 |
AP01 |
Appointment of Mr Darcy Lane as a director on 1 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Tracy Ann Carroll as a director on 1 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
PSC02 |
Notification of Aube Capital Ltd as a person with significant control on 4 October 2023
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09 Oct 2023 |
PSC05 |
Change of details for Boss Praa Limited as a person with significant control on 4 October 2023
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26 Jun 2023 |
PSC05 |
Change of details for Boss Praa Limited as a person with significant control on 11 August 2021
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23 Jun 2023 |
PSC02 |
Notification of Boss Praa Limited as a person with significant control on 11 August 2021
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23 Jun 2023 |
PSC07 |
Cessation of Lloyd Anthony Burnard as a person with significant control on 11 August 2021
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from Unit B3 Helston Business Park Helston Cornwall TR13 8FZ England to The Workshop Shute Lane Porthleven Helston Cornwall TR13 9HY on 15 July 2022
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19 Jun 2022 |
PSC07 |
Cessation of Praa Holdings Limited as a person with significant control on 11 August 2021
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19 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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09 Mar 2022 |
PSC04 |
Change of details for Mr Lloyd Anthony Burnard as a person with significant control on 26 January 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr Lloyd Anthony Burnard on 26 January 2022
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10 Jun 2021 |
PSC04 |
Change of details for Mr Lloyd Anthony Burnard as a person with significant control on 23 November 2019
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
AP03 |
Appointment of Mr Phillip Pugh as a secretary on 18 August 2020
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