PRUDENT PROMOTIONS LIMITED

Company number 04022449

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(2 pages) Download iXBRL
24 Aug 2018	CH02	Director's details changed for Keystone Investments Limited on 24 August 2018	(1 page)
24 Aug 2018	CH04	Secretary's details changed for Terthur Trading Limited on 24 August 2018	(1 page)
14 Jun 2018	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to 4 the Mews Bridge Road Twickenham TW1 1RF on 14 June 2018	(1 page)
20 May 2018	AP04	Appointment of Terthur Trading Limited as a secretary on 23 April 2018	(2 pages)
20 May 2018	AP01	Appointment of Mr. Georgios Amerikanos as a director on 23 April 2018	(2 pages)
20 May 2018	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary on 23 April 2018	(1 page)
20 May 2018	TM01	Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 23 April 2018	(1 page)
04 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(2 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Kateryna Tserkovna as a person with significant control on 29 December 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Andrey Gollandtsev as a person with significant control on 6 April 2016	(2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
14 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2	(7 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(5 pages)
07 Jul 2015	AD01	Registered office address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on 7 July 2015	(1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(5 pages)
27 Jun 2014	CH02	Director's details changed for Keystone Investments Limited on 27 June 2014	(1 page)
27 Jun 2014	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 27 June 2014	(1 page)