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PROSAP CORPORATION LIMITED

Company number 07742494

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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)
13 Nov 2019 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP England to 78 Cannon Street London EC4N 6HL on 13 November 2019
24 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
31 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
11 Oct 2018 AD01 Registered office address changed from 18 Soho Square Soho London W1D 3QL England to 60 Cannon Street London EC4N 6NP on 11 October 2018
05 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
15 Sep 2017 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-17
30 Aug 2017 CH01 Director's details changed for Mrs Rehana Banu Ameer on 17 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Rehana Banu Ameer on 1 July 2017
22 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates
21 Aug 2017 AP01 Appointment of Mr Saif Ahamed Masood as a director on 1 July 2017
21 Aug 2017 AD01 Registered office address changed from C/O Vista Centre 50 Salisbury Road Hounslow TW4 6JQ to 18 Soho Square Soho London W1D 3QL on 21 August 2017
30 May 2017 AA Micro company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
11 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
25 Jul 2014 AD01 Registered office address changed from 24 Layton Road Hounslow Middlesex TW3 1YH United Kingdom to 50 Salisbury Road Hounslow TW4 6JQ on 25 July 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
04 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)