- Company Overview for PRANDA U.K. LIMITED (02858435)
- Filing history for PRANDA U.K. LIMITED (02858435)
- People for PRANDA U.K. LIMITED (02858435)
- Charges for PRANDA U.K. LIMITED (02858435)
- More for PRANDA U.K. LIMITED (02858435)
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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25 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates | |
07 Aug 2019 | AP01 | Appointment of Miss Ana Maria Ciobanu as a director on 1 July 2019 | |
05 Aug 2019 | AP01 | Appointment of Mr Roger Gilmore Browne as a director on 1 July 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Malcolm Charles Pink as a director on 1 July 2019 | |
28 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
27 Sep 2018 | PSC02 | Notification of Pranda Jewelry Plc as a person with significant control on 6 April 2016 | |
27 Sep 2018 | PSC09 | Withdrawal of a person with significant control statement on 27 September 2018 | |
05 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
04 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Aug 2016 | CH04 | Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 | |
22 Aug 2016 | AD01 | Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016 | |
07 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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07 Oct 2015 | CH01 | Director's details changed for Prapee Sorakraikitikul on 30 September 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Mrs Sunanta Tiasuwan on 30 September 2015 | |
07 Oct 2015 | CH01 | Director's details changed for Prida Tiasuwan on 30 September 2015 | |
06 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
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15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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10 Oct 2013 | CH01 | Director's details changed for Mrs Sunanta Tiasuwan on 10 October 2013 | |
10 Oct 2013 | CH01 | Director's details changed for Prida Tiasuwan on 10 October 2013 |