| CS01 |
Confirmation statement with no updates Wed, 21st Jun 2023
filed on: 26th, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Wed, 31st Aug 2022
filed on: 24th, May 2023
|
accounts |
Free Download
(9 pages)
|
| AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 6th, April 2023
|
accounts |
Free Download
(9 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Aug 2022
filed on: 10th, February 2023
|
accounts |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Tue, 21st Jun 2022
filed on: 29th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
| AA01 |
Extension of current accouting period to Thu, 30th Jun 2022
filed on: 24th, June 2022
|
accounts |
Free Download
(1 page)
|
| CH01 |
On Wed, 5th Jan 2022 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
| PSC05 |
Change to a person with significant control Thu, 16th Dec 2021
filed on: 12th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
| CERTNM |
Company name changed priory (thetford 2) LIMITEDcertificate issued on 07/01/22
filed on: 7th, January 2022
|
change of name |
Free Download
(3 pages)
|
| AD01 |
Address change date: Wed, 5th Jan 2022. New Address: The Forge Church Street West Woking Surrey GU21 6HT. Previous address: Fifth Floor 80 Hammersmith Road London W14 8UD
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 1st, October 2021
|
accounts |
Free Download
(10 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 17th, September 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, September 2021
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Mon, 12th Jul 2021 - the day secretary's appointment was terminated
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 12th Jul 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 12th Jul 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 21st Jun 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, July 2020
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 21st Jun 2020
filed on: 24th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 21st Jun 2019
filed on: 27th, June 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(10 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 21st Jun 2018
filed on: 21st, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 25th, August 2017
|
accounts |
Free Download
(9 pages)
|
| PSC02 |
Notification of a person with significant control Fri, 7th Jul 2017
filed on: 7th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 21st Jun 2017
filed on: 27th, June 2017
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 15th, September 2016
|
accounts |
Free Download
(9 pages)
|
| AR01 |
Annual return drawn up to Tue, 21st Jun 2016 with full list of members
filed on: 14th, July 2016
|
annual return |
Free Download
(6 pages)
|
| TM01 |
Tue, 1st Mar 2016 - the day director's appointment was terminated
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 10th, July 2015
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Sun, 21st Jun 2015 with full list of members
filed on: 3rd, July 2015
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 1st Apr 2015 - the day director's appointment was terminated
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2015 new director was appointed.
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 6th, October 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 21st Jun 2014 with full list of members
filed on: 27th, June 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 11th, September 2013
|
accounts |
Free Download
(8 pages)
|
| AD01 |
Company moved to new address on Tue, 23rd Jul 2013. Old Address: 21 Exhibition House Addison Bridge Place London W14 8XP England
filed on: 23rd, July 2013
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Fri, 21st Jun 2013 with full list of members
filed on: 16th, July 2013
|
annual return |
Free Download
(5 pages)
|
| TM01 |
Wed, 28th Nov 2012 - the day director's appointment was terminated
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 26th, September 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return drawn up to Thu, 21st Jun 2012 with full list of members
filed on: 21st, June 2012
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On Wed, 3rd Aug 2011 director's details were changed
filed on: 21st, June 2012
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 11th Jan 2011 director's details were changed
filed on: 11th, January 2012
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Thu, 4th Aug 2011. Old Address: Priory House Randalls Way Leatherhead Surrey KT22 7TP
filed on: 4th, August 2011
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 28th, June 2011
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return drawn up to Tue, 21st Jun 2011 with full list of members
filed on: 22nd, June 2011
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return drawn up to Tue, 28th Sep 2010 with full list of members
filed on: 1st, October 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Sat, 31st Oct 2009 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Sat, 31st Oct 2009 secretary's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on Fri, 16th Oct 2009: 101.00 GBP
filed on: 23rd, October 2009
|
capital |
Free Download
(6 pages)
|
| AA01 |
Extension of current accouting period to Fri, 31st Dec 2010
filed on: 21st, October 2009
|
accounts |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 28th, September 2009
|
incorporation |
Free Download
(18 pages)
|