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PRIME LONDON & COUNTIES LIMITED

Company number 10556838

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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)
14 Jan 2025 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
24 Aug 2023 TM01 Termination of appointment of Haakon Olafsson as a director on 11 August 2023
26 Jul 2023 TM01 Termination of appointment of James Edward Brumwell as a director on 26 July 2023
15 Jun 2023 TM01 Termination of appointment of Stanislaw Wiszynski as a director on 14 June 2023
15 Jun 2023 TM01 Termination of appointment of Agata Wiszynska as a director on 14 June 2023
15 Jun 2023 TM02 Termination of appointment of Agata Wiszynska as a secretary on 14 June 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
25 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
31 Oct 2021 AA Micro company accounts made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
22 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
22 Jan 2021 PSC08 Notification of a person with significant control statement
22 Jan 2021 PSC07 Cessation of Stanislaw Wiszynski as a person with significant control on 1 January 2021
22 Jan 2021 PSC07 Cessation of Agata Wiszynska as a person with significant control on 1 January 2021
22 Jan 2021 PSC07 Cessation of James Brumwell as a person with significant control on 1 January 2021
18 Dec 2020 AP01 Appointment of Mr Thomas Benjamin Major as a director on 16 December 2020
16 Dec 2020 AP01 Appointment of Mr Haakon Olafsson as a director on 16 December 2020
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 5,000
13 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-02
12 Nov 2020 PSC04 Change of details for Mr James Brumwell as a person with significant control on 9 November 2020
12 Nov 2020 CH01 Director's details changed for Mr James Edward Brumwell on 9 November 2020
30 Oct 2020 AA Micro company accounts made up to 31 January 2020