| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE EAGLE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITESH DEY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED JEAN MARGARET SMITH-CHANDLER |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED LOGANATH PATHMASUNTHARAM |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED RITESH DEBIPRASAD DEY |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN FRANCE |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BYFORD |
| 2021-07-07 |
update account_category null => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS STIERNBORG |
| 2021-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIME MANAGEMENT (PS) LIMITED / 18/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURLES |
| 2020-04-07 |
update account_category DORMANT => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITESH DEY |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-09-08 |
update statutory_documents DIRECTOR APPOINTED MRS RITESH DEBIPRASAD DEY |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN FRANCE |
| 2018-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA ANN BYFORD |
| 2018-08-09 |
delete address 19A CHANTRY LANE BROMLEY BR2 9QL |
| 2018-08-09 |
insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT |
| 2018-08-09 |
update registered_address |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY RODIN |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA RODIN |
| 2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
19A CHANTRY LANE
BROMLEY
BR2 9QL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-24 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents DIRECTOR APPOINTED DR MAGNUS STIERNBORG |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BURLES |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRINSTEAD |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR PREDEEP THATAI |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE EAGLE |
| 2016-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILES |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILES |
| 2016-08-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-04 |
update statutory_documents 24/06/16 NO MEMBER LIST |
| 2015-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |