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PRISMA ADMINISTRATION LTD

Company number 07184518

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	PSC01	Notification of Andrea Geller as a person with significant control on 27 July 2020	View PDF Notification of Andrea Geller as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Matthias Geller as a person with significant control on 27 July 2020	View PDF Cessation of Matthias Geller as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	TM01	Termination of appointment of Werner Geller as a director on 1 October 2019	View PDF Termination of appointment of Werner Geller as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Appointment of Mr Torsten Geller as a director on 1 October 2019	View PDF Appointment of Mr Torsten Geller as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	PSC04	Change of details for Mr Matthias Geller as a person with significant control on 17 October 2017	View PDF Change of details for Mr Matthias Geller as a person with significant control on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CH01	Director's details changed for Werner Geller on 18 October 2017	View PDF Director's details changed for Werner Geller on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2016	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016	View PDF Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016	View PDF Termination of appointment of Primary Secretary Services Ltd as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 100	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 EUR 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)

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