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PRYSM GG LTD

Company number 07468795

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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)
23 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Dec 2016 AA Micro company accounts made up to 30 November 2016
13 Aug 2016 AA Micro company accounts made up to 30 November 2015
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
04 May 2015 AA Micro company accounts made up to 30 November 2014
12 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000
26 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-26
  • GBP 1,000
27 Feb 2014 TM01 Termination of appointment of Jenny Hicks as a director
27 Feb 2014 AD01 Registered office address changed from Colston Tower Colston Street Bristol BS1 4UX on 27 February 2014
27 Feb 2014 AP01 Appointment of Mr Mehul Kantaria as a director
27 Feb 2014 TM01 Termination of appointment of Jenny Hicks as a director
17 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Feb 2014 TM01 Termination of appointment of John Pearce as a director
17 Feb 2014 TM01 Termination of appointment of Nicholas Moss as a director
17 Feb 2014 TM01 Termination of appointment of Simon Hicks as a director
17 Feb 2014 TM02 Termination of appointment of John Pearce as a secretary
17 Feb 2014 TM02 Termination of appointment of John Pearce as a secretary
23 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Jenny Hicks on 13 December 2012
18 Dec 2012 CH01 Director's details changed for Simon Hicks on 13 December 2012
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 May 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
31 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 December 2011