| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2024-04-07 |
update num_mort_charges 18 => 19 |
| 2024-04-07 |
update num_mort_outstanding 16 => 17 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS |
| 2023-06-07 |
insert address FIRST FLOOR, CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER ENGLAND M3 5FS |
| 2023-06-07 |
update num_mort_charges 17 => 18 |
| 2023-06-07 |
update num_mort_outstanding 15 => 16 |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET
MANCHESTER
M3 5FS |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160018 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 13 => 17 |
| 2023-04-07 |
update num_mort_outstanding 13 => 15 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-03-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/02/2023 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YITZCHAK GOLDBERG / 09/03/2023 |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160017 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071666160016 |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160016 |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071666160014 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160015 |
| 2022-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160014 |
| 2022-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD LAST |
| 2022-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROSPERO GLOBAL HOLDINGS LIMITED / 23/07/2021 |
| 2022-06-07 |
update account_ref_day 28 => 30 |
| 2022-06-07 |
update account_ref_month 2 => 11 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2022-08-31 |
| 2022-05-04 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 30/11/2021 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2022-03-07 |
delete address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2022-03-07 |
insert address CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
LYNWOOD HOUSE 373/375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC GOLDBERG / 07/02/2022 |
| 2022-01-07 |
update num_mort_charges 12 => 13 |
| 2022-01-07 |
update num_mort_outstanding 12 => 13 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160013 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD HOWARD LAST |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOS WITTENBERG |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_charges 11 => 12 |
| 2019-03-07 |
update num_mort_outstanding 11 => 12 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160012 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARVEY GOLDBERG / 09/08/2018 |
| 2018-06-07 |
update num_mort_charges 10 => 11 |
| 2018-06-07 |
update num_mort_outstanding 10 => 11 |
| 2018-05-09 |
update num_mort_charges 5 => 10 |
| 2018-05-09 |
update num_mort_outstanding 5 => 10 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160011 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160006 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160007 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160008 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160009 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160010 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPERO GLOBAL HOLDINGS LIMITED |
| 2017-11-30 |
update statutory_documents CESSATION OF DANIEL HARDY GOLDBERG AS A PSC |
| 2017-11-30 |
update statutory_documents CESSATION OF ELI EMANUEL AS A PSC |
| 2017-10-07 |
insert company_previous_name PROSPERO METALS LIMITED |
| 2017-10-07 |
update name PROSPERO METALS LIMITED => MTALX LIMITED |
| 2017-09-28 |
update statutory_documents COMPANY NAME CHANGED PROSPERO METALS LIMITED
CERTIFICATE ISSUED ON 28/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-07 |
insert company_previous_name DERBY METALS & MINERALS LIMITED |
| 2017-07-07 |
update name DERBY METALS & MINERALS LIMITED => PROSPERO METALS LIMITED |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR AMOS JESSURUN WITTENBERG |
| 2017-06-06 |
update statutory_documents COMPANY NAME CHANGED DERBY METALS & MINERALS LIMITED
CERTIFICATE ISSUED ON 06/06/17 |
| 2017-06-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-05-07 |
update account_ref_day 30 => 28 |
| 2017-05-07 |
update account_ref_month 6 => 2 |
| 2017-05-07 |
update accounts_next_due_date 2018-03-31 => 2017-11-30 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC GOLDBERG |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELI EMANUEL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 28/02/2017 |
| 2017-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-07 |
update num_mort_charges 4 => 5 |
| 2016-10-07 |
update num_mort_outstanding 4 => 5 |
| 2016-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071666160005 |
| 2016-09-02 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/02/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-06-07 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-05-27 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 300.00 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 300 |
| 2016-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-10 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-28 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-07-07 |
delete address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 2AW |
| 2014-07-07 |
insert address LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-07-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-06-11 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-04-07 |
update account_category GROUP => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-26 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-03 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-03-01 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-07-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-11 |
update statutory_documents CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 2011-03-16 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GOLDENBERG / 23/02/2010 |
| 2010-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |