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PROSPECT PROPERTY LONDON LIMITED

Company number 12483664

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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)
24 Oct 2024 AA Micro company accounts made up to 29 February 2024
27 Aug 2024 MR01 Registration of charge 124836640001, created on 20 August 2024
27 Aug 2024 MR01 Registration of charge 124836640002, created on 20 August 2024
07 Aug 2024 PSC07 Cessation of Anthony Peter Wheaton as a person with significant control on 16 May 2023
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
06 Oct 2023 AA Micro company accounts made up to 28 February 2023
04 Jul 2023 MA Memorandum and Articles of Association
21 Jun 2023 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 2,112
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 2,396
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 2,106
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 1,812
01 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
01 Feb 2023 CERTNM Company name changed prospect invest LIMITED\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-20
05 Jan 2023 AA Micro company accounts made up to 28 February 2022
23 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
31 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 2