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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01 Jul 2024 |
MR01 |
Registration of charge 118742770012, created on 26 June 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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08 Mar 2024 |
MR01 |
Registration of charge 118742770011, created on 6 March 2024
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20 Feb 2024 |
MR01 |
Registration of charge 118742770010, created on 16 February 2024
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13 Oct 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 33 Rosemary Road Himley Wombourne South Staffs DY3 4AS England to 20-22 Wenlock Road London N1 7GU on 13 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 33 Rosemary Road Himley Wombourne South Staffs DY3 4AS England to 33 Rosemary Road Himley Wombourne South Staffs DY3 4AS on 5 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Rosemary Road Himley Wombourne South Staffs DY3 4AS on 5 October 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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15 Mar 2023 |
MR01 |
Registration of charge 118742770009, created on 14 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Vijay Partap Singh on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Vijay Partap Singh as a person with significant control on 10 March 2023
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Dec 2022 |
MR01 |
Registration of charge 118742770008, created on 2 December 2022
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10 Oct 2022 |
MR01 |
Registration of charge 118742770007, created on 7 October 2022
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04 Oct 2022 |
MR01 |
Registration of charge 118742770006, created on 27 September 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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22 Feb 2022 |
CERTNM |
Company name changed prosper properties investments LTD\certificate issued on 22/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-20
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02 Aug 2021 |
MR01 |
Registration of charge 118742770005, created on 30 July 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Apr 2021 |
PSC04 |
Change of details for Mr Vijay Partap Singh as a person with significant control on 12 April 2021
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