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)
|
|
22 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
|
|
|
24 May 2024 |
PSC05 |
Change of details for Wood Jv Llp as a person with significant control on 8 October 2021
|
|
|
10 May 2024 |
MR04 |
Satisfaction of charge 113412320002 in full
|
|
|
12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
|
|
|
06 Dec 2023 |
PSC02 |
Notification of Wood Jv Llp as a person with significant control on 8 October 2021
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Priory Cc27 Limited as a person with significant control on 8 October 2021
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
02 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
23 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
26 Nov 2021 |
MR01 |
Registration of charge 113412320007, created on 23 November 2021
|
|
|
20 Oct 2021 |
MR01 |
Registration of charge 113412320006, created on 8 October 2021
|
|
|
19 Oct 2021 |
MR01 |
Registration of charge 113412320003, created on 8 October 2021
|
|
|
19 Oct 2021 |
MR01 |
Registration of charge 113412320004, created on 8 October 2021
|
|
|
19 Oct 2021 |
MR01 |
Registration of charge 113412320005, created on 8 October 2021
|
|
|
05 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
17 Aug 2021 |
MR04 |
Satisfaction of charge 113412320001 in full
|
|
|
28 Jun 2021 |
MR01 |
Registration of charge 113412320002, created on 23 June 2021
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
07 Apr 2021 |
AP01 |
Appointment of Mr Gary Renton as a director on 7 April 2021
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|