| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-07 |
delete address MOTIVATION HOUSE FIRST WAY WEMBLEY ENGLAND HA9 0JD |
| 2023-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-04-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2023-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
delete sic_code 94110 - Activities of business and employers membership organizations |
| 2023-04-07 |
insert address VARMA HOUSE, FIRSTWAY, WEMBLEY VARMA HOUSE FIRSTWAY WEMBLEY MIDDX ENGLAND HA9 0JD |
| 2023-04-07 |
insert company_previous_name PRISMA TRADING LIMITED |
| 2023-04-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2023-04-07 |
insert sic_code 56210 - Event catering activities |
| 2023-04-07 |
insert sic_code 56290 - Other food services |
| 2023-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update name PRISMA TRADING LIMITED => PRISMA CATERING LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2023 FROM
MOTIVATION HOUSE FIRST WAY
WEMBLEY
HA9 0JD
ENGLAND |
| 2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents COMPANY NAME CHANGED PRISMA TRADING LIMITED
CERTIFICATE ISSUED ON 04/01/23 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYROUS HOUSHYARI DARIAN |
| 2022-10-20 |
update statutory_documents CESSATION OF AMIN LATIF AS A PSC |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIN LATIF |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CYROUS HOUSHYARI DARIAN |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-02-07 |
delete address LATIF HOUSE FIRST WAY WEMBLEY UNITED KINGDOM HA9 0JD |
| 2022-02-07 |
insert address MOTIVATION HOUSE FIRST WAY WEMBLEY ENGLAND HA9 0JD |
| 2022-02-07 |
update registered_address |
| 2022-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2022 FROM
LATIF HOUSE FIRST WAY
WEMBLEY
HA9 0JD
UNITED KINGDOM |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-07 |
delete sic_code 79110 - Travel agency activities |
| 2021-10-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIN LATIF |
| 2021-03-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/03/2021 |
| 2020-12-07 |
delete sic_code 51101 - Scheduled passenger air transport |
| 2020-12-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address FLAT 1 222 A REGENTS PARK ROAD LONDON UNITED KINGDOM N3 3HP |
| 2020-05-07 |
insert address LATIF HOUSE FIRST WAY WEMBLEY UNITED KINGDOM HA9 0JD |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
FLAT 1 222 A REGENTS PARK ROAD
LONDON
N3 3HP
UNITED KINGDOM |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-06-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019 |
| 2019-05-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019 |
| 2019-05-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2019-05-07 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2019-05-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-05-07 |
insert sic_code 79110 - Travel agency activities |
| 2019-05-07 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 500 |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-10 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-28 => 2019-12-31 |
| 2018-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |