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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05 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Sep 2023 |
CERTNM |
Company name changed pettra LIMITED\certificate issued on 21/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-18
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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22 Nov 2022 |
MR04 |
Satisfaction of charge 092427040003 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 092427040004 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 092427040006 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 092427040007 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 092427040005 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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17 Oct 2022 |
MR01 |
Registration of charge 092427040008, 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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07 May 2022 |
AA01 |
Previous accounting period shortened from 28 May 2022 to 31 March 2022
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04 Mar 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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13 Dec 2021 |
MR01 |
Registration of charge 092427040006, created on 3 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 092427040005, created on 3 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 092427040007, created on 3 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 092427040004, created on 3 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 092427040003, created on 3 December 2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
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