| 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 |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents CESSATION OF MATTHEW EDWARD ANNESS AS A PSC |
| 2023-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/08/2023 |
| 2023-08-01 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 125 |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWARD ANNESS |
| 2023-06-24 |
update statutory_documents CESSATION OF PETER LAWRENCE FAHY AS A PSC |
| 2023-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAHY |
| 2023-04-24 |
update statutory_documents CESSATION OF JUAN VIVIANI AS A PSC |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN VIVIANI |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114560070001 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANNESS |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK LATHAM |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN VIVIANI |
| 2022-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWRENCE FAHY |
| 2022-10-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2022 |
| 2022-10-04 |
update statutory_documents 25/07/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR JUAN VIVIANI |
| 2022-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE FAHY / 08/08/2022 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/03/2022 |
| 2022-07-13 |
update statutory_documents CESSATION OF PETER LAWRENCE FAHY AS A PSC |
| 2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LAWRENCE FAHY / 14/06/2022 |
| 2022-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE FAHY / 14/06/2022 |
| 2022-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER FAHY / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LAWRENCE FAHY / 14/06/2022 |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2022-05-05 |
update statutory_documents 05/05/22 STATEMENT OF CAPITAL GBP 95 |
| 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 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-04 |
update statutory_documents 04/03/22 STATEMENT OF CAPITAL GBP 90 |
| 2021-08-07 |
delete sic_code 41100 - Development of building projects |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LAWRENCE FAHY |
| 2021-05-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2021 |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE FAHY / 19/05/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-01 => 2021-06-30 |
| 2020-10-30 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 7 => 6 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-09 => 2020-10-01 |
| 2020-07-01 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-09 => 2020-07-09 |
| 2020-02-07 |
insert company_previous_name PFM PROJECTS LTD |
| 2020-02-07 |
update name PFM PROJECTS LTD => PRESTEK LTD |
| 2020-01-10 |
update statutory_documents COMPANY NAME CHANGED PFM PROJECTS LTD
CERTIFICATE ISSUED ON 10/01/20 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2018-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |