Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jan 2025 |
DS01 |
Application to strike the company off the register
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27 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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27 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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09 May 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 14 David Mews London W1U 6EQ on 9 May 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Nov 2023 |
PSC05 |
Change of details for Prime & Modern Limited as a person with significant control on 1 December 2021
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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24 Jan 2023 |
PSC05 |
Change of details for Prime & Modern Limited as a person with significant control on 26 May 2022
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 15 August 2022
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29 Apr 2022 |
AA01 |
Current accounting period shortened from 31 October 2022 to 30 April 2022
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14 Apr 2022 |
MR01 |
Registration of charge 093086530002, created on 5 April 2022
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 October 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 6 April 2022
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30 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 30 April 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Joel Simon Lassman as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Antonio Kucera as a director on 1 December 2021
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02 Dec 2021 |
AP01 |
Appointment of Mr Mark Simons as a director on 1 December 2021
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