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PRESTIGE TIME WATCHES LTD

Company number 12178881

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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)
13 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD01	Registered office address changed from Dept 2912 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to Suite 21 89-90 Hatton Garden London EC1N 8PN on 24 November 2020	View PDF Registered office address changed from Dept 2912 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to Suite 21 89-90 Hatton Garden London EC1N 8PN on 24 November 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
06 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 5 May 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 5 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2020	PSC01	Notification of Miki Dutta as a person with significant control on 5 May 2020	View PDF Notification of Miki Dutta as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 5 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Mr Miki Dutta as a director on 5 May 2020	View PDF Appointment of Mr Miki Dutta as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2912 601 International House, 223 Regent Street Mayfair London W1B 2QD on 5 May 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2912 601 International House, 223 Regent Street Mayfair London W1B 2QD on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 5 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 5 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 5 May 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 1 - link opens in a new window - 12 pages (12 pages)

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