PROSPERO WORLD

Company number 06446039

Date	Type	Description	View / Download
20 Jun 2018	MA	Memorandum and Articles of Association	(14 pages)
20 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
05 Jul 2017	TM01	Termination of appointment of Nicholas Michael Hornby as a director on 1 February 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Robin Warwick Edwards as a director on 1 February 2017	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(4 pages)
31 Jul 2016	AA01	Current accounting period extended from 12 October 2016 to 31 December 2016	(1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 12 October 2015	(4 pages) Download iXBRL
23 May 2016	AA01	Previous accounting period shortened from 31 December 2015 to 12 October 2015	(1 page)
17 May 2016	AD03	Register(s) moved to registered inspection location 19 Farmer Street London W8 7SN	(1 page)
21 Dec 2015	AR01	Annual return made up to 3 December 2015 no member list	(7 pages)
21 Dec 2015	AD02	Register inspection address has been changed to 19 Farmer Street London W8 7SN	(1 page)
21 Dec 2015	TM02	Termination of appointment of Anna-Louisa Psarras as a secretary on 1 October 2015	(1 page)
21 Dec 2015	AP04	Appointment of Psarras Consulting as a secretary on 1 October 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Deborah Fisher as a director on 3 August 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Robin Warwick Edwards as a director on 3 August 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Robin Warwick Edwards as a director on 3 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Nadeem Raoof Shaikh as a director on 3 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Nicholas Michael Hornby as a director on 3 August 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Murray George Shanks as a director on 3 August 2015	(2 pages)
29 Sep 2015	TM01	Termination of appointment of Sita Annette Schutt as a director on 3 August 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Alicia Eastman as a director on 3 August 2015	(1 page)
17 Aug 2015	CC04	Statement of company's objects	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company name change 27/07/2015	(2 pages)