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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04 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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16 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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05 Dec 2022 |
AD01 |
Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 95 Wilton Road, Suite 718 London SW1V 1BZ England to 124 124 City Road London EC1V 2NX on 5 December 2022
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27 Jul 2022 |
CERTNM |
Company name changed pcl - premier consulting LIMITED\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-26
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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25 Jul 2022 |
AP01 |
Appointment of Mr Guoyu Du as a director on 25 July 2022
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25 Jul 2022 |
PSC01 |
Notification of Guoyu Du as a person with significant control on 25 July 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Savvas Vassiliades as a director on 25 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Savvas Vassiliades as a person with significant control on 25 July 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Feb 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 28 February 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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14 Feb 2022 |
PSC01 |
Notification of Savvas Vassiliades as a person with significant control on 1 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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14 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2022
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Joaquim Magro De Almeida as a director on 19 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Savvas Vassiliades as a director on 19 October 2021
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27 Feb 2021 |
AD01 |
Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 95 Wilton Road, Suite 718 London SW1V 1BZ on 27 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-30
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02 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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