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PROSPECT CONSULTANTS LTD

Company number 07978386

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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)
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AP01 Appointment of Mr Neil Robert Mcfadden as a director on 29 March 2014
11 Sep 2014 AP01 Appointment of Mr Idris Aden Ali as a director on 6 September 2014
11 Sep 2014 AD01 Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH England to 207 3Rd Floor Regent Street London W1B 3HH on 11 September 2014
11 Sep 2014 AD01 Registered office address changed from Ground Floor Building 1000 Western Road Portsmouth Hampshire PO6 3EZ England to 207 3Rd Floor Regent Street London W1B 3HH on 11 September 2014
26 Aug 2014 MR04 Satisfaction of charge 079783860001 in full
26 Mar 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 26 March 2014
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 100
24 Dec 2013 MR01 Registration of charge 079783860001
14 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Fabio Cecchi as a director
11 May 2012 AP01 Appointment of Mr Martyn Kevin Davis as a director
06 Mar 2012 NEWINC Incorporation