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PRESTIGE LICENSED HIRE LIMITED

Company number 08618814

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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)
04 Sep 2017	TM01	Termination of appointment of Vladimir Lazic as a director on 1 September 2017	View PDF Termination of appointment of Vladimir Lazic as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC01	Notification of John Yiangou as a person with significant control on 1 September 2017	View PDF Notification of John Yiangou as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC07	Cessation of Vladimir Lazic as a person with significant control on 1 September 2017	View PDF Cessation of Vladimir Lazic as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Mr. John Yiangou as a director on 1 September 2017	View PDF Appointment of Mr. John Yiangou as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AD01	Registered office address changed from 21 st. Marks Road London W7 2PN England to 54 Galahad Road London N9 9WL on 4 September 2017	View PDF Registered office address changed from 21 st. Marks Road London W7 2PN England to 54 Galahad Road London N9 9WL on 4 September 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2016	AD01	Registered office address changed from 182 Grasmere Avenue Grasmere Avenue Wembley Middlesex HA9 8th England to 21 st. Marks Road London W7 2PN on 8 September 2016	View PDF Registered office address changed from 182 Grasmere Avenue Grasmere Avenue Wembley Middlesex HA9 8th England to 21 st. Marks Road London W7 2PN on 8 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AD01	Registered office address changed from 97 North End Road Wembley Middlesex HA9 0AH England to 182 Grasmere Avenue Grasmere Avenue Wembley Middlesex HA9 8th on 9 August 2016	View PDF Registered office address changed from 97 North End Road Wembley Middlesex HA9 0AH England to 182 Grasmere Avenue Grasmere Avenue Wembley Middlesex HA9 8th on 9 August 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	AD01	Registered office address changed from 54 Galahad Road London N9 9WL to 97 North End Road Wembley Middlesex HA9 0AH on 7 February 2016	View PDF Registered office address changed from 54 Galahad Road London N9 9WL to 97 North End Road Wembley Middlesex HA9 0AH on 7 February 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2016	TM01	Termination of appointment of Giorgi Araqishvili as a director on 5 February 2016	View PDF Termination of appointment of Giorgi Araqishvili as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AP01	Appointment of Mr. Giorgi Araqishvili as a director on 27 June 2014	View PDF Appointment of Mr. Giorgi Araqishvili as a director on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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