| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 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 |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 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 |
| 2022-03-07 |
delete address 373-375 STATION ROAD HARROW UNITED KINGDOM 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
373-375 STATION ROAD HARROW
HA1 2AW
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-07 |
insert company_previous_name PROSPERO GLOBAL HOLDINGS LIMITED |
| 2021-08-07 |
update name PROSPERO GLOBAL HOLDINGS LIMITED => MTALX GLOBAL HOLDINGS LIMITED |
| 2021-07-23 |
update statutory_documents COMPANY NAME CHANGED PROSPERO GLOBAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 23/07/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/20 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMOS WITTENBERG |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 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 |
| 2019-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2018-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-12-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HARDY GOLDBERG / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL HARDY GOLDBERG / 09/08/2018 |
| 2018-06-26 |
update statutory_documents ADOPT ARTICLES 04/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL HARDY GOLDBERG / 04/05/2017 |
| 2018-01-07 |
update account_ref_day 31 => 28 |
| 2018-01-07 |
update account_ref_month 5 => 2 |
| 2018-01-07 |
update accounts_next_due_date 2019-02-04 => 2018-11-30 |
| 2017-12-05 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 28/02/2018 |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR AMOS JESSURUN WITTENBERG |
| 2017-05-16 |
update statutory_documents ADOPT ARTICLES 04/05/2017 |
| 2017-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |