PRINCIPAL & PROSPER LIMITED

Company number 13084116

Date	Type	Description	View / Download
30 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(29 pages)
30 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(78 pages)
30 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
26 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(77 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(83 pages)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 May 2022	CH01	Director's details changed for Miss Kathleen Gallagher on 18 May 2022	(2 pages)
06 May 2022	AP01	Appointment of Miss Kathleen Gallagher as a director on 3 May 2022	(2 pages)
31 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
01 Jun 2021	AP01	Appointment of Iain Mckie as a director on 28 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Gavin Paul Chapman as a director on 28 May 2021	(2 pages)
01 Jun 2021	AP01	Appointment of Mr Stephen Kavanagh as a director on 28 May 2021	(2 pages)
01 Jun 2021	AD01	Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 60 New Broad Street London EC2M 1JJ on 1 June 2021	(1 page)
01 Jun 2021	TM01	Termination of appointment of Brian Knox as a director on 28 May 2021	(1 page)
19 May 2021	PSC02	Notification of Principal & Prosper Ifa Holdings Limited as a person with significant control on 18 May 2021	(2 pages)
19 May 2021	PSC07	Cessation of Principal & Prosper Group Limited as a person with significant control on 18 May 2021	(1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 3 May 2021 GBP 193,713	(3 pages)