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PRONTO HOME APPLIANCE CO., LTD.

Company number 08679794

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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 Feb 2025 AA Accounts for a dormant company made up to 30 September 2024
10 Feb 2025 AD01 Registered office address changed from Rf001 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 10 February 2025
10 Feb 2025 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 10 February 2025
12 Dec 2024 AP04 Appointment of Radagon Consulting Limited as a secretary on 12 December 2024
12 Dec 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 December 2024
20 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
27 Dec 2023 AA Accounts for a dormant company made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
09 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021
10 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
13 Oct 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
10 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Sep 2018 PSC04 Change of details for Qi Zhang as a person with significant control on 6 September 2018
06 Sep 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 6 September 2018
15 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 15 December 2017
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
13 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016