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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27 Jan 2025 |
MR01 |
Registration of charge 099884400001, created on 27 January 2025
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27 Jan 2025 |
MR01 |
Registration of charge 099884400002, created on 27 January 2025
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27 Nov 2024 |
AA01 |
Previous accounting period extended from 29 February 2024 to 31 August 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 7 Thorntons Arcade Leeds LS1 6LQ England to West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 21 October 2024
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14 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Hamza Hamad on 1 June 2024
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25 Jun 2024 |
PSC02 |
Notification of Prestige Company Holdings International Ltd as a person with significant control on 1 June 2024
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25 Jun 2024 |
PSC07 |
Cessation of Hamza Hamad as a person with significant control on 1 June 2024
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30 May 2024 |
AD01 |
Registered office address changed from 21 Hyde Park Road Leeds West Yorkshire LS6 1PY England to 7 Thorntons Arcade Leeds LS1 6LQ on 30 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Jun 2023 |
CS01 |
06/06/23 Statement of Capital gbp 100
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17 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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24 Aug 2022 |
PSC04 |
Change of details for Mr Hamza Hamad as a person with significant control on 23 August 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 7 Thorntons Arcade Leeds LS1 6LQ England to 21 Hyde Park Road Leeds West Yorkshire LS6 1PY on 1 July 2021
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22 Mar 2021 |
AA |
Micro company accounts made up to 29 February 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mr Hamza Hamad as a person with significant control on 22 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Karim Omar Hamad as a director on 22 February 2021
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24 Jan 2021 |
AD01 |
Registered office address changed from 51 New Briggate Leeds LS2 8JD England to 7 Thorntons Arcade Leeds LS1 6LQ on 24 January 2021
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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