Company Results (links open in a new window)
|
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)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
20 Jul 2024 |
TM01 |
Termination of appointment of Uma Shankar Das as a director on 20 July 2024
|
|
|
02 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
16 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
|
|
|
28 Jan 2023 |
PSC01 |
Notification of Hadi Mulyanto as a person with significant control on 1 October 2022
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Duarte Edward as a director on 9 January 2023
|
|
|
19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
|
|
|
14 Jan 2023 |
TM01 |
Termination of appointment of Duarte Edward as a director on 8 January 2023
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Dr Uma Shankar Das as a director on 16 October 2022
|
|
|
16 Oct 2022 |
AP01 |
Appointment of Mr Xinyu Wang as a director on 10 October 2022
|
|
|
16 Oct 2022 |
AP01 |
Appointment of Mr Hadi Mulyanto as a director on 12 October 2022
|
|
|
11 Oct 2022 |
CERTNM |
Company name changed prime grade electrics LTD\certificate issued on 11/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-10
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
|
|
|
10 Oct 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 128 City Road London United Kingdom EC1V 2NX on 10 October 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 8 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Duarte Edward as a director on 8 October 2022
|
|
|
10 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Oct 2022 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 8 October 2022
|
|
|
10 Oct 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 8 October 2022
|
|
|
28 Sep 2022 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 28 September 2022
|
|
|
12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
08 Feb 2022 |
AP01 |
Appointment of Mr Bryan Anthony Thornton as a director on 7 February 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
08 Feb 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022
|
|