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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06 Feb 2025 |
TM01 |
Termination of appointment of Ulviyya Ismayilova as a director on 6 February 2025
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit 2, Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 11 July 2023
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30 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Marina Nikolaevna Zhabreeva as a director on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Larisa Anatolevna Vasilyeva as a director on 21 February 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Jun 2020 |
AD01 |
Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020
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02 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Mar 2019 |
AA01 |
Current accounting period shortened from 31 August 2019 to 31 March 2019
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21 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Feb 2019 |
AP01 |
Appointment of Ms Marina Nikolaevna Zhabreeva as a director on 4 February 2019
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08 Feb 2019 |
AP01 |
Appointment of Ms Larisa Anatolevna Vasilyeva as a director on 4 February 2019
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07 Feb 2019 |
AP01 |
Appointment of Ms Ulviyya Ismayilova as a director on 6 February 2019
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04 Jan 2019 |
AD01 |
Registered office address changed from C/O Fairman Davis Suite 16 Addison Bridge Place London W14 8XP United Kingdom to 54 Clarendon Road C/O Prohal Ltd Watford WD17 1DU on 4 January 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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