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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23 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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30 May 2024 |
MR04 |
Satisfaction of charge 114620470002 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 114620470003 in full
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.
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16 May 2022 |
MR01 |
Registration of charge 114620470004, created on 12 May 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2022
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06 Apr 2022 |
PSC02 |
Notification of Wood Jv Llp as a person with significant control on 2 April 2022
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06 Apr 2022 |
PSC07 |
Cessation of Priory Cc27 Limited as a person with significant control on 2 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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06 Apr 2022 |
PSC02 |
Notification of Priory Cc27 Limited as a person with significant control on 31 March 2022
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06 Apr 2022 |
PSC07 |
Cessation of Tenm Ii Limited as a person with significant control on 31 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Gary Renton as a director on 7 March 2022
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13 Oct 2021 |
MR01 |
Registration of charge 114620470003, created on 8 October 2021
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