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PROSPECT ARTS LIMITED

Company number 06853003

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 AP01 Appointment of Mr Anthony Victor Neeves as a director on 23 May 2017
28 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 2.50
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 SH02 Sub-division of shares on 28 September 2016
16 Nov 2016 CC04 Statement of company's objects
10 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 2.25
18 Oct 2016 SH10 Particulars of variation of rights attached to shares
22 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
22 Apr 2016 CH01 Director's details changed for Mr Tim Neeves on 18 March 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
14 Apr 2014 CH03 Secretary's details changed for Dr Mairi Emma Neeves on 19 March 2014
14 Apr 2014 AD01 Registered office address changed from 89 New Bond Street Fifth Floor 89 New Bond Street London W1S 1DA England on 14 April 2014
04 Mar 2014 AD01 Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG United Kingdom on 4 March 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Dr Mairi Emma Neeves on 27 April 2012