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PRIMVARA LIMITED

Company number 13814076

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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)
01 Apr 2024	AD01	Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024	View PDF Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 1 April 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Matthew James as a director on 18 March 2022	View PDF Appointment of Mr Matthew James as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Mr Reuben Barney-Smith as a director on 18 March 2022	View PDF Appointment of Mr Reuben Barney-Smith as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of James Norbert Paul Beshoff as a director on 18 March 2022	View PDF Termination of appointment of James Norbert Paul Beshoff as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC02	Notification of Nochi Limited as a person with significant control on 18 March 2022	View PDF Notification of Nochi Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC07	Cessation of James Norbert Paul Beshoff as a person with significant control on 18 March 2022	View PDF Cessation of James Norbert Paul Beshoff as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AP01	Appointment of Mr James Norbert Paul Beshoff as a director on 17 March 2022	View PDF Appointment of Mr James Norbert Paul Beshoff as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	TM01	Termination of appointment of Lyn Bond as a director on 17 March 2022	View PDF Termination of appointment of Lyn Bond as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC01	Notification of James Beshoff as a person with significant control on 17 March 2022	View PDF Notification of James Beshoff as a person with significant control on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 17 March 2022	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 18 March 2022	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 66 Prescot Street London E1 8NN on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-22 GBP 1 - link opens in a new window - 46 pages (46 pages)

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