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ASPRIS (TROUP HOUSE) LIMITED

Company number SC287396

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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)
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
05 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
05 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
05 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
05 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
06 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 August 2022
25 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
24 Jun 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
27 Apr 2022 CH01 Director's details changed for Mr Trevor Michael Torrington on 12 January 2022
12 Apr 2022 PSC05 Change of details for Priory New Education Services Limited as a person with significant control on 16 December 2021
12 Jan 2022 AD01 Registered office address changed from 38-40 Mansionhouse Road Glasgow G41 3DW to Radio City Building 1a Bridgend Kilbirnie KA25 7DF on 12 January 2022
07 Jan 2022 CERTNM Company name changed priory (troup house) LIMITED\certificate issued on 07/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
11 Oct 2021 MR01 Registration of charge SC2873960008, created on 27 September 2021
06 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
06 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 MR01 Registration of charge SC2873960007, created on 27 September 2021
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Jul 2021 TM01 Termination of appointment of David James Hall as a director on 12 July 2021
14 Jul 2021 TM02 Termination of appointment of David James Hall as a secretary on 12 July 2021
15 Mar 2021 MA Memorandum and Articles of Association