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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20 Jan 2025 |
AP04 |
Appointment of Prime Management (Ps) Limited as a secretary on 1 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 168 Shepherdess Walk London United Kingdom N1 7JL England to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 20 January 2025
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02 Jan 2025 |
TM02 |
Termination of appointment of Managed Exit Limited as a secretary on 31 December 2024
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02 Jan 2025 |
AD01 |
Registered office address changed from 266 Kingsland Road London E8 4DG England to 168 Shepherdess Walk London United Kingdom N1 7JL on 2 January 2025
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04 Nov 2024 |
TM01 |
Termination of appointment of David Williams as a director on 1 October 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Ross Emerson as a director on 31 July 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Apr 2024 |
AP01 |
Appointment of Mr James Henderson as a director on 1 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Aug 2023 |
AP01 |
Appointment of Mr David Williams as a director on 2 August 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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16 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Jun 2020 |
AP01 |
Appointment of Mr Fabrizio Catalano as a director on 17 June 2020
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28 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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06 Mar 2020 |
PSC07 |
Cessation of Vishal Kakar as a person with significant control on 3 February 2020
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06 Mar 2020 |
TM01 |
Termination of appointment of Vishal Kakar as a director on 4 March 2020
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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29 Jan 2019 |
AP04 |
Appointment of Managed Exit Limited as a secretary on 6 November 2018
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29 Jan 2019 |
TM02 |
Termination of appointment of Haus Block Management as a secretary on 6 November 2018
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