Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Christina Moseley Snow as a director on 2 August 2024
|
|
|
02 Aug 2024 |
TM02 |
Termination of appointment of Prime Secretaries Limited as a secretary on 2 August 2024
|
|
|
18 Apr 2024 |
PSC04 |
Change of details for Ms Ana Paula De Brito Casimiro D'almeida Borges as a person with significant control on 18 April 2024
|
|
|
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
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
|
|
|
30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
|
|
|
23 May 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
07 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
|
|
|
09 Mar 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
29 Jan 2021 |
CH04 |
Secretary's details changed for Prime Secretaries Limited on 31 December 2020
|
|
|
19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
|
|
|
03 Apr 2020 |
PSC04 |
Change of details for Ms Ana Paula De Brito Casimiro D'almeida Borges as a person with significant control on 3 April 2020
|
|
|
03 Apr 2020 |
PSC01 |
Notification of Ana Paula De Brito Casimiro D'almeida Borges as a person with significant control on 3 April 2020
|
|
|
03 Apr 2020 |
PSC07 |
Cessation of Prime Nominees Limited as a person with significant control on 3 April 2020
|
|
|
03 Mar 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
|
|
|
05 Sep 2019 |
CH01 |
Director's details changed for Mrs Christina Moseley Snow on 1 September 2019
|
|
|
30 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Mrs Christina Moseley Snow as a director on 25 January 2019
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Prime Management Limited as a director on 25 January 2019
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Jenssen Ellul as a director on 25 January 2019
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
|
|
|
21 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|