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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22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 39-40 Skylines Village Limeharbour Docklands London E14 9TS England to C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ on 21 March 2024
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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21 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Mohammad Wasif Sirtaj Jilani on 16 April 2019
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16 Apr 2019 |
CH01 |
Director's details changed for Mr Mohammad Altaf Jilani on 16 April 2019
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16 Apr 2019 |
PSC05 |
Change of details for Prestige Capital Holdings Limited as a person with significant control on 16 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB United Kingdom to 39-40 Skylines Village Limeharbour Docklands London E14 9TS on 16 April 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from Safestore Mentmore House Cray Avenue Orpington Kent BR5 3QF to 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB on 11 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Maria Anita Hamilton as a director on 5 March 2019
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08 Mar 2019 |
TM01 |
Termination of appointment of Erdinc Aziz as a director on 5 March 2019
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08 Mar 2019 |
TM02 |
Termination of appointment of Maria Anita Hamilton as a secretary on 5 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Mohammad Wasif Sirtaj Jilani as a director on 5 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Mr Mohammad Altaf Jilani as a director on 5 March 2019
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08 Mar 2019 |
AA01 |
Current accounting period extended from 31 January 2019 to 31 March 2019
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08 Mar 2019 |
PSC02 |
Notification of Prestige Capital Holdings Limited as a person with significant control on 5 March 2019
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08 Mar 2019 |
PSC07 |
Cessation of Erdinc Aziz as a person with significant control on 5 March 2019
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