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PRIZMA LTD

Company number 12465985

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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)
11 Sep 2024	CH01	Director's details changed for Mr Resul Dogan on 11 September 2024	View PDF Director's details changed for Mr Resul Dogan on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Resul Dogan as a person with significant control on 11 September 2024	View PDF Change of details for Mr Resul Dogan as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AD01	Registered office address changed from 32 Willoughby Road London N8 0JG England to 48 Queen Elizabeths Drive London N14 6rd on 11 September 2024	View PDF Registered office address changed from 32 Willoughby Road London N8 0JG England to 48 Queen Elizabeths Drive London N14 6rd on 11 September 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2022	AA01	Current accounting period extended from 28 February 2022 to 31 May 2022	View PDF Current accounting period extended from 28 February 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-04 - link opens in a new window - 3 pages (3 pages)
29 Aug 2020	CS01	Confirmation statement made on 29 August 2020 with updates	View PDF Confirmation statement made on 29 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2020	AD01	Registered office address changed from Flat 18 Churchill Gardens Lutyens House London SW1V 3AB England to 32 Willoughby Road London N8 0JG on 29 August 2020	View PDF Registered office address changed from Flat 18 Churchill Gardens Lutyens House London SW1V 3AB England to 32 Willoughby Road London N8 0JG on 29 August 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	PSC01	Notification of Resul Dogan as a person with significant control on 28 August 2020	View PDF Notification of Resul Dogan as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	AP01	Appointment of Mr Resul Dogan as a director on 28 August 2020	View PDF Appointment of Mr Resul Dogan as a director on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Aug 2020	PSC07	Cessation of Ibrahim Yukseltan as a person with significant control on 28 August 2020	View PDF Cessation of Ibrahim Yukseltan as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
29 Aug 2020	TM01	Termination of appointment of Ibrahim Yukseltan as a director on 28 August 2020	View PDF Termination of appointment of Ibrahim Yukseltan as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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