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PRIME PULSE SALES LIMITED

Company number 09120590

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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)
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2019
18 May 2020 AP01 Appointment of Mr Timothy James Ritson as a director on 15 May 2020
15 Nov 2019 TM01 Termination of appointment of Dominic Justin Brookman as a director on 14 November 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-23
23 Oct 2019 AD01 Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to Flat 67 Katie Court 21 Edwin Street London E16 1YA on 23 October 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 PSC02 Notification of Progresseve Limited as a person with significant control on 25 September 2019
22 Oct 2019 PSC07 Cessation of Dominic Justin Brookman as a person with significant control on 25 September 2019
22 Oct 2019 AP01 Appointment of Mr Andreas David Mezei as a director on 9 October 2019
31 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
13 Jun 2018 AA Micro company accounts made up to 30 June 2017
07 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 AA Micro company accounts made up to 30 June 2016
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2016 AD01 Registered office address changed from Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LW to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 5 September 2016
22 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
23 Jun 2015 AD01 Registered office address changed from 44-46 Whitfield Street London W1T 2RJ United Kingdom to Diamond House 179 Lower Richmond Road Richmond Surrey TW9 4LW on 23 June 2015