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PRO HOLIDAY LTD

Company number 10019239

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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)
16 May 2018 AD01 Registered office address changed from C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU England to 802 Balmoral 2 Praed Street London W2 1JN on 16 May 2018
11 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-10
10 May 2018 CH01 Director's details changed for Mr Zeeshan Hanif on 10 May 2018
01 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
01 Mar 2018 CH01 Director's details changed for Mr Zeeshan Hanif on 15 February 2018
24 Feb 2018 PSC04 Change of details for Mr Zeeshan Hanif as a person with significant control on 10 February 2018
24 Feb 2018 CH01 Director's details changed for Mr Ehsen Hanif on 10 February 2018
24 Feb 2018 PSC04 Change of details for Mr Zeeshan Hanif as a person with significant control on 10 February 2018
12 Feb 2018 AD01 Registered office address changed from 5th Floor, Hyde Park Hayes 3 11 Millington Road Hayes UB3 4AZ England to C/O Cooper Harland Unit 104, E1 Business Centre 7 Whitechapel Road London E1 1DU on 12 February 2018
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-17
17 Oct 2017 CH01 Director's details changed for Mr Zeeshan Hanif on 17 October 2017
17 Oct 2017 AP01 Appointment of Mr Ehsen Hanif as a director on 17 October 2017
23 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
22 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-22
  • GBP 100