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PRENTIS SOLUTIONS LTD

Company number 06176241

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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)
28 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
25 Apr 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
25 Apr 2017 CH01 Director's details changed for Mrs Krisztina Matcheswala on 25 April 2017
25 Apr 2017 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 17 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Shaukat Pasha Matcheswala on 1 April 2016
11 Nov 2016 CH01 Director's details changed for Mrs Krisztina Matcheswala on 1 April 2016
26 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Pinner Greater London HA5 5NE on 2 September 2015
26 May 2015 MR04 Satisfaction of charge 1 in full
21 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
01 Apr 2015 CH01 Director's details changed for Mr Shaukat Pasha Matcheswala on 16 March 2015
01 Apr 2015 CH01 Director's details changed for Mrs Krisztina Matcheswala on 16 March 2015
01 Apr 2015 CH01 Director's details changed for Mr Benjamin Ofei on 16 March 2015
01 Apr 2015 CH03 Secretary's details changed for Krisztina Matcheswala on 16 March 2015
31 Mar 2015 CH01 Director's details changed for Mrs Krisztina Matcheswala on 1 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 MR01 Registration of charge 061762410003
01 Apr 2014 AP01 Appointment of Mr Benjamin Ofei as a director
01 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012