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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 Apr 2024 |
RM01 |
Appointment of receiver or manager
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30 Apr 2024 |
RM01 |
Appointment of receiver or manager
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07 Nov 2023 |
MR01 |
Registration of charge NI6613490001, created on 7 November 2023
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10 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Alan James Wardlow as a director on 14 April 2023
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26 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Oct 2022 |
PSC07 |
Cessation of Petra Group Holdings Limited as a person with significant control on 17 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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22 Jul 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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18 Jun 2021 |
PSC02 |
Notification of Petra Group Holdings Limited as a person with significant control on 21 October 2020
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18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Oct 2020 |
TM01 |
Termination of appointment of Colin Dundas as a director on 21 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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15 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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11 Jun 2019 |
PSC07 |
Cessation of Alan James Wardlow as a person with significant control on 21 May 2019
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11 Jun 2019 |
PSC07 |
Cessation of Judith Totten as a person with significant control on 21 May 2019
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11 Jun 2019 |
PSC07 |
Cessation of Colin Dundas as a person with significant control on 21 May 2019
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