PRESTIGE INTERNATIONAL U.K. LIMITED
Company number 02691116
- Company Overview for PRESTIGE INTERNATIONAL U.K. LIMITED (02691116)
- Filing history for PRESTIGE INTERNATIONAL U.K. LIMITED (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) |
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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
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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
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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
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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 |