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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15 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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30 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 Aug 2021 |
MR04 |
Satisfaction of charge 113411720001 in full
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19 Jul 2021 |
PSC05 |
Change of details for Priory Cc89 Limited as a person with significant control on 14 July 2021
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jun 2021 |
AD01 |
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 2nd Floor the Priory Stomp Road Burnham Slough SL1 7LW on 24 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of David Martin Smith as a director on 17 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Mark Daniel Gross as a director on 17 June 2021
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23 Jun 2021 |
PSC02 |
Notification of Priory Cc89 Limited as a person with significant control on 17 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Pulford Trading Limited as a person with significant control on 17 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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07 May 2021 |
SH03 |
Purchase of own shares.
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06 Oct 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2019
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06 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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