PRIME TIME BENEFITS LTD

Company number 14703595

Date	Type	Description	View / Download
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	(4 pages)
25 Oct 2024	PSC02	Notification of Vitaledge Growth Management Limited as a person with significant control on 25 October 2024	(2 pages)
25 Oct 2024	PSC07	Cessation of Ig Fm Administration Limited as a person with significant control on 25 October 2024	(1 page)
25 Oct 2024	TM01	Termination of appointment of Ig Fm Administration Limited as a director on 25 October 2024	(1 page)
25 Oct 2024	TM01	Termination of appointment of Lee Cross as a director on 25 October 2024	(1 page)
25 Oct 2024	AP02	Appointment of Vitaledge Growth Management Limited as a director on 25 October 2024	(2 pages)
25 Oct 2024	AP01	Appointment of Mr Kirk James Davies as a director on 25 October 2024	(2 pages)
25 Oct 2024	AD01	Registered office address changed from Suite 208 Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England to Enterprise House Ocean Village Southampton SO14 3XB on 25 October 2024	(1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(8 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	(3 pages)
12 Apr 2024	AD01	Registered office address changed from Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG England to Suite 208 Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL on 12 April 2024	(1 page)
08 Nov 2023	AP01	Appointment of Mr Lee Cross as a director on 8 November 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Christiana Bourne as a director on 8 November 2023	(1 page)
12 May 2023	CERTNM	Company name changed ig office one LTD\certificate issued on 12/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-11	(3 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	(4 pages)
04 May 2023	PSC07	Cessation of Christiana Bourne as a person with significant control on 4 May 2023	(1 page)
04 May 2023	PSC02	Notification of Ig Fm Administration Limited as a person with significant control on 4 May 2023	(2 pages)
04 May 2023	AP02	Appointment of Ig Fm Administration Limited as a director on 4 May 2023	(2 pages)
11 Apr 2023	AD01	Registered office address changed from 1 Fettes Close Ashby-De-La-Zouch LE65 2SB England to Northlight Business Centre Northlight Parade Brierfield Nelson BB9 5EG on 11 April 2023	(1 page)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1	(10 pages)