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PRANA-UK LIMITED

Company number 03668587

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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 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
17 Nov 2017 PSC01 Notification of Eliana Cals-Summers as a person with significant control on 17 November 2016
17 Nov 2017 PSC07 Cessation of Eliana Cals-Summers as a person with significant control on 17 November 2016
13 Nov 2017 PSC04 Change of details for Mrs Eliana Cals-Summers as a person with significant control on 17 November 2016
15 Jun 2017 AP03 Appointment of Mrs Lynne Fiona Buchholz as a secretary on 12 June 2017
20 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
17 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
16 Mar 2016 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 52
16 Mar 2016 TM02 Termination of appointment of a secretary
13 Mar 2016 TM02 Termination of appointment of Lynne Fiona Buchholz as a secretary on 5 January 2016
11 Mar 2016 AD01 Registered office address changed from North House Farmoor Court Cumnor Road Farmoor Oxfordshire OX2 9LU to 8 Holtspur Top Lane Beaconsfield HP9 1DW on 11 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 52
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 52
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AAMD Amended accounts made up to 31 March 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011