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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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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20 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 March 2023
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07 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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07 Jan 2023 |
AD01 |
Registered office address changed from Motivation House First Way Wembley HA9 0JD England to Varma House, Firstway, Wembley Varma House Firstway Wembley Middx HA9 0JD on 7 January 2023
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04 Jan 2023 |
CERTNM |
Company name changed prisma trading LIMITED\certificate issued on 04/01/23
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RES15 ‐
Change company name resolution on 2022-11-22
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
CONNOT |
Change of name notice
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20 Oct 2022 |
TM01 |
Termination of appointment of Amin Latif as a director on 20 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Amin Latif as a person with significant control on 22 September 2022
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20 Oct 2022 |
PSC01 |
Notification of Cyrous Houshyari Darian as a person with significant control on 22 September 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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30 Sep 2022 |
AP01 |
Appointment of Mr Cyrous Houshyari Darian as a director on 29 September 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 March 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from Latif House First Way Wembley HA9 0JD United Kingdom to Motivation House First Way Wembley HA9 0JD on 17 January 2022
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Mar 2021 |
PSC01 |
Notification of Amin Latif as a person with significant control on 10 March 2021
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11 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2021
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18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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08 Apr 2020 |
AD01 |
Registered office address changed from Flat 1 222 a Regents Park Road London N3 3HP United Kingdom to Latif House First Way Wembley HA9 0JD on 8 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2019
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