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PRIME IN BUSINESS LTD

Company number 08914648

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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)
03 Dec 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
29 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
20 Mar 2019 AD01 Registered office address changed from 160 City Road London EC1V 2NX England to 160 Kemp House City Road London EC1V 2NX on 20 March 2019
19 Mar 2019 AD01 Registered office address changed from 25 Hill Street London W1J 5LW to 160 City Road London EC1V 2NX on 19 March 2019
21 Dec 2018 PSC07 Cessation of Matteo Bodini as a person with significant control on 28 November 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
26 Nov 2018 AP01 Appointment of Mr Maurizio Edoardo Cercone as a director on 26 November 2018
26 Nov 2018 PSC02 Notification of Italian Ventures Ltd as a person with significant control on 18 October 2018
26 Nov 2018 TM01 Termination of appointment of Matteo Bodini as a director on 26 November 2018
20 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates
20 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
05 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
22 Jan 2016 CERTNM Company name changed prime to prime london properties LIMITED\certificate issued on 22/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-21
21 Jan 2016 TM01 Termination of appointment of Iona Raluca Badea as a director on 21 January 2016
21 Jan 2016 AP01 Appointment of Mr Matteo Bodini as a director on 21 January 2016
24 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
24 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 27 March 2015
27 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted