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PRESTIGE INTERNATIONAL U.K. LIMITED

Company number 02691116

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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)
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 March 2017
13 Jul 2017 TM02 Termination of appointment of Kalpana Shah as a secretary on 1 July 2017
18 Apr 2017 CS01 Confirmation statement made on 26 February 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,750,000
11 Dec 2015 AD01 Registered office address changed from Corinthian House Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX Great Britain to Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 11 December 2015
10 Dec 2015 AD01 Registered office address changed from 14th Floor Bsi Tower 389 Chiswick High Road London W4 4AJ to Corinthian House Suite a, 9th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 10 December 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AP01 Appointment of Mr Naohiro Nishida as a director on 1 June 2015
19 Jun 2015 TM01 Termination of appointment of Nobuhiko Tanikawa as a director on 31 May 2015
19 Jun 2015 TM01 Termination of appointment of Kalpana Shah as a director on 31 May 2015
17 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,750,000
04 Jun 2014 AA Accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,750,000
24 Feb 2014 AP01 Appointment of Mr Nobuhiko Tanikawa as a director
24 Feb 2014 AP01 Appointment of Mrs Kalpana Shah as a director
20 Dec 2013 TM01 Termination of appointment of Mayumi Goi as a director
08 Aug 2013 AA Accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Dec 2012 AA Accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
13 Jul 2011 AA Accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders