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 |
Full accounts made up to 5 April 2024
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18 Oct 2024 |
AP01 |
Appointment of Nicholas John Cheshire as a director on 1 October 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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06 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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21 Sep 2023 |
PSC05 |
Change of details for Pettra Limited as a person with significant control on 21 September 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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23 Nov 2022 |
MR04 |
Satisfaction of charge 120724000002 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 120724000003 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 120724000004 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 120724000005 in full
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23 Nov 2022 |
MR04 |
Satisfaction of charge 120724000001 in full
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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15 Oct 2022 |
MR01 |
Registration of charge 120724000006, created on 12 October 2022
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12 Oct 2022 |
AA |
Full accounts made up to 1 April 2022
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29 Jun 2022 |
PSC05 |
Change of details for Pettra Limited as a person with significant control on 23 August 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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27 Jun 2022 |
PSC05 |
Change of details for Pettra Limited as a person with significant control on 23 August 2021
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07 May 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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13 Dec 2021 |
MR01 |
Registration of charge 120724000003, created on 3 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 120724000004, created on 3 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 120724000005, created on 3 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 120724000001, created on 3 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 120724000002, created on 3 December 2021
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