PRIMEUR LONDON LIMITED

Company number 11438653

Date	Type	Description	View / Download
11 Oct 2024	AA	Accounts for a small company made up to 28 March 2024	(21 pages)
15 Jul 2024	AD01	Registered office address changed from Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England to Units 301-313 New Covent Garden Market Nine Elms Lane London SW8 5EQ on 15 July 2024	(1 page)
26 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	(3 pages)
20 Dec 2023	MR01	Registration of charge 114386530002, created on 19 December 2023	(17 pages)
08 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
27 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	(3 pages)
24 Mar 2023	AA	Accounts for a small company made up to 1 April 2022	(19 pages)
05 Apr 2022	AA	Accounts for a small company made up to 1 April 2021	(17 pages)
11 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
16 Apr 2021	AA	Accounts for a small company made up to 27 March 2020	(19 pages)
09 Apr 2021	AP01	Appointment of Mr Nigel John Harris as a director on 1 April 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business/documents 23/12/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 Jan 2021	MA	Memorandum and Articles of Association	(34 pages)
16 Dec 2020	PSC05	Change of details for Premier Fruits (Covent Garden) Limited as a person with significant control on 28 June 2018	(2 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(5 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 February 2020 GBP 206	(3 pages)
02 Jan 2020	AA	Accounts for a small company made up to 29 March 2019	(18 pages)
26 Jul 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	(1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 25 June 2019 GBP 106	(3 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
12 Nov 2018	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU United Kingdom to Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ on 12 November 2018	(1 page)
12 Sep 2018	MR01	Registration of charge 114386530001, created on 6 September 2018	(23 pages)
03 Jul 2018	AP01	Appointment of Mr David Vincent Swain as a director on 3 July 2018	(2 pages)
28 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-28 GBP 100	(25 pages)