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PRIORITY INTELLIGENCE ADVISORY LIMITED

Company number 08280813

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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)
10 Jan 2019 CS01 Confirmation statement made on 5 November 2018 with updates
10 Jan 2019 CH01 Director's details changed for Mrs Justyna Wojcik on 5 November 2018
10 Jan 2019 AP01 Appointment of Mrs Justyna Wojcik as a director on 5 November 2018
10 Jan 2019 TM01 Termination of appointment of David Stewart Brown as a director on 5 November 2018
01 Aug 2018 AA Micro company accounts made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
12 Aug 2017 AA Micro company accounts made up to 30 November 2016
03 May 2017 CH04 Secretary's details changed for Centrum Secretaries Limited on 24 April 2017
03 May 2017 CH01 Director's details changed for Mr David Stewart Brown on 13 April 2017
02 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
29 Jan 2015 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
24 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
02 Sep 2013 AP04 Appointment of Centrum Secretaries Limited as a secretary
02 Sep 2013 AP01 Appointment of Mr David Stewart Brown as a director
27 Aug 2013 AD01 Registered office address changed from International House 6Th Floor 223 Regent Street London W1B 2QD United Kingdom on 27 August 2013
27 Aug 2013 TM01 Termination of appointment of a director
26 Aug 2013 TM02 Termination of appointment of Miller & Co Secretaries Limited as a secretary
26 Aug 2013 TM01 Termination of appointment of Mario Danese as a director
11 Jul 2013 AP01 Appointment of Mr Mario Danese as a director
06 Jul 2013 TM01 Termination of appointment of Mario Danese as a director
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted