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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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16 Sep 2024 |
PSC02 |
Notification of Priory Cc112 Limited as a person with significant control on 6 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Manpreet Singh Johal as a person with significant control on 6 September 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jul 2024 |
PSC04 |
Change of details for Mr Manpreet Singh Johal as a person with significant control on 2 April 2022
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08 Jul 2024 |
MR01 |
Registration of charge 114620760003, created on 4 July 2024
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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04 Jan 2024 |
MR01 |
Registration of charge 114620760002, created on 22 December 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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03 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2022
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28 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2023
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Aug 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/07/2023
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01 Jul 2022 |
MR01 |
Registration of charge 114620760001, created on 28 June 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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21 May 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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15 Jun 2020 |
SH02 |
Sub-division of shares on 26 June 2019
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