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PREPARE TO ACHIEVE LTD

Company number 10611566

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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)
03 Jul 2020 TM01 Termination of appointment of Sandra Kirkham as a director on 3 July 2020
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
12 Mar 2020 AP01 Appointment of Mrs Jayne Worthington as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Mr Eammon Price as a director on 9 March 2020
20 Feb 2020 TM02 Termination of appointment of Oliver Barkes as a secretary on 7 February 2020
10 Feb 2020 TM01 Termination of appointment of Oliver Barkes as a director on 29 January 2020
17 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from G8 Pacific Road Pacific Road Birkenhead CH41 1LJ United Kingdom to C/O Progress to Excellence Group , 3rd Floor 1 Mann Island Liverpool L3 1BP on 3 June 2019
08 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
08 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2018 MR01 Registration of charge 106115660001, created on 3 May 2018
22 May 2018 MR01 Registration of charge 106115660002, created on 3 May 2018
24 Apr 2018 PSC01 Notification of Said Amin Amiri as a person with significant control on 23 May 2017
24 Apr 2018 PSC02 Notification of Progress to Excellence Group Limited as a person with significant control on 23 May 2017
24 Apr 2018 PSC07 Cessation of Progress to Excellence Group Ltd as a person with significant control on 2 May 2017
23 Apr 2018 PSC05 Change of details for Progress to Excellence Group Ltd as a person with significant control on 2 May 2017
23 Apr 2018 PSC07 Cessation of Said Amin Amiri as a person with significant control on 23 May 2017
18 Apr 2018 AP01 Appointment of Mrs Sandra Kirkham as a director on 18 April 2018
28 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
23 Mar 2018 PSC01 Notification of Said Amin Amiri as a person with significant control on 23 May 2017
23 Mar 2018 AD01 Registered office address changed from 106 Devonshire Business Centre Works Road Letchworth SG6 1GJ United Kingdom to G8 Pacific Road Pacific Road Birkenhead CH41 1LJ on 23 March 2018
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-09
  • GBP 100