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PRESTIGE WORLDWIDE (UK) LTD

Company number 08056466

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AD01	Registered office address changed from Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG England to 42 Grange Road Hove BN3 5HU on 10 January 2023	View PDF Registered office address changed from Durfold Place Mayes Lane Warnham Horsham West Sussex RH12 3SG England to 42 Grange Road Hove BN3 5HU on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	PSC04	Change of details for Mr James Patrick Constant as a person with significant control on 22 November 2021	View PDF Change of details for Mr James Patrick Constant as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of Thomas George Constant as a person with significant control on 22 November 2021	View PDF Cessation of Thomas George Constant as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC07	Cessation of Harry Alexander Constant as a person with significant control on 22 November 2021	View PDF Cessation of Harry Alexander Constant as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Thomas George Constant as a director on 22 November 2021	View PDF Termination of appointment of Thomas George Constant as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Harry Alexander Constant as a director on 22 November 2021	View PDF Termination of appointment of Harry Alexander Constant as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	TM01	Termination of appointment of Dennis Manfred Constant as a director on 22 November 2021	View PDF Termination of appointment of Dennis Manfred Constant as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 4 pages (4 pages)

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