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)
|
|
23 Oct 2024 |
AD01 |
Registered office address changed from Suite 3 First Floor Grove Chambers 36 Green Lane Wilmslow SK9 1LD England to Moorfields 6 South Preston Office Village Bamber Bridge Preston PR5 6BL on 23 October 2024
|
|
|
22 Oct 2024 |
AM01 |
Appointment of an administrator
|
|
|
26 Sep 2024 |
PSC05 |
Change of details for Prevayl Holdings Limited as a person with significant control on 26 September 2024
|
|
|
26 Sep 2024 |
AD01 |
Registered office address changed from S90, Block 1 Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG England to Suite 3 First Floor Grove Chambers 36 Green Lane Wilmslow SK9 1LD on 26 September 2024
|
|
|
28 Aug 2024 |
MR04 |
Satisfaction of charge 134636710001 in full
|
|
|
05 Aug 2024 |
MR04 |
Satisfaction of charge 134636710002 in full
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr John Stephen Dennis on 24 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Donoghue on 24 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr James William Foren Cox on 24 June 2024
|
|
|
25 Jun 2024 |
CH01 |
Director's details changed for Mr Nima Habibollah Sarikhani on 24 June 2024
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Lee Edward Crofts on 24 June 2024
|
|
|
24 Jun 2024 |
PSC05 |
Change of details for Prevayl Holdings Limited as a person with significant control on 20 June 2024
|
|
|
24 Jun 2024 |
CH01 |
Director's details changed for Mr David Thomas Newns on 24 June 2024
|
|
|
20 Jun 2024 |
AD01 |
Registered office address changed from 57 Spring Gardens Manchester M2 3AZ United Kingdom to S90, Block 1 Alderley Park Congleton Road, Nether Alderley Macclesfield SK10 4TG on 20 June 2024
|
|
|
11 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher John Lord on 19 February 2024
|
|
|
11 Sep 2023 |
MR01 |
Registration of charge 134636710002, created on 11 September 2023
|
|
|
27 Jul 2023 |
MR01 |
Registration of charge 134636710001, created on 27 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
|
|
|
06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Jan 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
14 Jun 2022 |
PSC05 |
Change of details for Prevayl Limited as a person with significant control on 20 June 2021
|
|