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PRINCE REAL ESTATE INTERNATIONAL LIMITED

Company number 13761834

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Confirmation statements / Annual returns Incorporation Officers

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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)
15 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2023	CERTNM	Company name changed my flexible office space LTD\certificate issued on 04/04/23 RES15 ‐ Change company name resolution on 2023-01-12	View PDF Company name changed my flexible office space LTD\certificate issued on 04/04/23 RES15 ‐ Change company name resolution on 2023-01-12 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Samuel Kennard as a person with significant control on 18 January 2023	View PDF Cessation of Samuel Kennard as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	PSC01	Notification of Luke Michael as a person with significant control on 18 January 2023	View PDF Notification of Luke Michael as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Samuel Kennard as a director on 4 January 2023	View PDF Termination of appointment of Samuel Kennard as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Luke Roberts Michael as a director on 4 January 2023	View PDF Appointment of Mr Luke Roberts Michael as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AD01	Registered office address changed from 3 John Cornwell V C Drive Humberston Grimsby DN36 4BW England to 77 Marsh Wall London E14 9SH on 4 January 2023	View PDF Registered office address changed from 3 John Cornwell V C Drive Humberston Grimsby DN36 4BW England to 77 Marsh Wall London E14 9SH on 4 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	View PDF Confirmation statement made on 4 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 10 - link opens in a new window - 11 pages (11 pages)

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