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PRONTO MOTION LTD

Company number 09252445

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	View PDF Confirmation statement made on 9 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	PSC01	Notification of Olha Hudymova as a person with significant control on 2 November 2020	View PDF Notification of Olha Hudymova as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AP01	Appointment of Ms Olha Hudymova as a director on 2 November 2020	View PDF Appointment of Ms Olha Hudymova as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Iryna Soyma as a person with significant control on 2 November 2020	View PDF Cessation of Iryna Soyma as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 2006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 5 February 2021	View PDF Registered office address changed from Suite 1 5 Percy Street Fitzrovia London W1T 1DG to Unit 2006, 2nd Floor 6 Market Place London Fitzrovia W1W 8AF on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2020	TM01	Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 2 November 2020	View PDF Termination of appointment of Amanda Tamara Jacqueline Jean as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	View PDF Confirmation statement made on 7 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	View PDF Confirmation statement made on 7 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	CH01	Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015	View PDF Director's details changed for Miss Amanda Tamara Jacqueline Edmond on 2 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-07 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PRONTO MOTION LTD

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