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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03 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 17 April 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2023 |
PSC01 |
Notification of Isabel Cristina Campos Amaral Coelho as a person with significant control on 3 April 2020
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24 Jan 2023 |
PSC04 |
Change of details for Mr Idalio Coelho as a person with significant control on 3 April 2020
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09 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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15 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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29 Jan 2021 |
CH04 |
Secretary's details changed for Prime Secretaries Limited on 31 December 2020
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28 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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03 Apr 2020 |
PSC01 |
Notification of Idalio Coelho as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of Prime Securities Limited as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC07 |
Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mrs Christina Moseley Snow on 1 September 2019
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01 Feb 2019 |
AP01 |
Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Prime Management Limited as a director on 25 January 2019
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01 Feb 2019 |
TM01 |
Termination of appointment of Jenssen Ellul as a director on 25 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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