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PROSPERO HOLDINGS LIMITED

Company number 11385782

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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)
09 Aug 2024 AA Micro company accounts made up to 31 May 2024
07 Aug 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
05 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
08 Aug 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
27 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
23 Feb 2023 CH01 Director's details changed for Mr Ramesan Doraisami on 22 February 2023
23 Feb 2023 AD01 Registered office address changed from Unit 23 Avon House, 435 Stratford Road Shirley Solihull B90 4AA to Suite Ss Avon House 435 Stratford Road Shirley Solihull B90 4AA on 23 February 2023
07 Oct 2022 MR01 Registration of charge 113857820001, created on 6 October 2022
07 Oct 2022 MR01 Registration of charge 113857820002, created on 6 October 2022
07 Sep 2022 AD01 Registered office address changed from Suite 17 1st Floor, Avon House 435 Stratford Road Shirley Solihull B90 4AA England to Unit 23 Avon House, 435 Stratford Road Shirley Solihull B90 4AA on 7 September 2022
22 Aug 2022 AD01 Registered office address changed from Office 315, Imperial Chambers,10-17 Sevenways Parade Woodford Avenue Gants Hill Ilford IG2 6JX England to Suite 17 1st Floor, Avon House 435 Stratford Road Shirley Solihull B90 4AA on 22 August 2022
04 Aug 2022 AD01 Registered office address changed from 82 Swanswell Road Solihull B92 7EY England to Office 315, Imperial Chambers,10-17 Sevenways Parade Woodford Avenue Gants Hill Ilford IG2 6JX on 4 August 2022
21 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
28 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
13 Sep 2021 PSC07 Cessation of Rana Jehanzaib Anis as a person with significant control on 19 July 2021
13 Sep 2021 PSC01 Notification of Ramesan Doraisami as a person with significant control on 19 July 2021
13 Sep 2021 TM01 Termination of appointment of Rana Jehanzaib Anis as a director on 19 July 2021
12 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with updates
03 Aug 2021 AP01 Appointment of Mr Ramesan Doraisami as a director on 19 July 2021
21 May 2021 AA Accounts for a dormant company made up to 31 May 2020
18 Mar 2021 CH01 Director's details changed for Mr Rana Jehanzaib Anis on 18 March 2021
18 Mar 2021 AD01 Registered office address changed from 223 Baldwins Lane Birmingham B28 0PZ England to 82 Swanswell Road Solihull B92 7EY on 18 March 2021
07 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates