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PRESTIGE MANAGEMENT CONSULTANCY LTD

Company number 06631315

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
06 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
13 Jul 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
27 May 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 7 Bell Yard London WC2A 2JR on 27 May 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Dec 2021 AP01 Appointment of Mr Trevor Read as a director on 1 December 2021
08 Dec 2021 TM01 Termination of appointment of Justyna Wojcik as a director on 1 December 2021
27 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
26 May 2021 CH01 Director's details changed for Miss Justyna Wojcik on 1 May 2021
07 May 2021 AA Total exemption full accounts made up to 30 June 2020
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
15 Jun 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Oct 2019 CH01 Director's details changed for Miss Justyna Wojcik on 17 October 2019
13 Jun 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Dec 2018 CH01 Director's details changed for Mr Joao Carlos Sampaio Almeida on 5 December 2018
05 Dec 2018 CH01 Director's details changed for Miss Justyna Wojcik on 5 December 2018
29 Oct 2018 PSC04 Change of details for Mr Joao Carlos Sampaio De Almeida as a person with significant control on 28 October 2018
29 Oct 2018 CH01 Director's details changed for Mr Joao Carlos Sampaio Almeida on 28 October 2018
18 Sep 2018 CH01 Director's details changed for Mr Joao Carlos Sampaio Almeida on 17 September 2018