- Company Overview for PRIME IN BUSINESS LTD (08914648)
- Filing history for PRIME IN BUSINESS LTD (08914648)
- People for PRIME IN BUSINESS LTD (08914648)
- More for PRIME IN BUSINESS LTD (08914648)
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) |
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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
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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
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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
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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
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