| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-17 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-07 |
delete address 15 NORTHFIELDS PROSPECT LONDON SW18 1PE |
| 2021-12-07 |
insert address 1 PRINCETON MEWS 167 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
| 2021-12-07 |
update account_ref_month 10 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2022-02-17 |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
15 NORTHFIELDS PROSPECT
LONDON
SW18 1PE |
| 2021-11-05 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 31/05/2021 |
| 2021-08-07 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2021-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINO FRANZ |
| 2021-07-24 |
update statutory_documents CESSATION OF GIUSEPPE SCIGLIANO AS A PSC |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-07-07 |
insert company_previous_name SAIRA NORTHERN EUROPE LIMITED |
| 2021-07-07 |
update name SAIRA NORTHERN EUROPE LIMITED => PROMETHEUS HOLDINGS INTERNATIONAL LIMITED |
| 2021-06-02 |
update statutory_documents COMPANY NAME CHANGED SAIRA NORTHERN EUROPE LIMITED
CERTIFICATE ISSUED ON 02/06/21 |
| 2021-06-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-06-02 |
update statutory_documents CHANGE OF NAME 05/05/2021 |
| 2021-02-08 |
delete address 1 PRINCETON MEWS 167 - 169 LONDON ROAD KINGSTON UPON THAMES UNITED KINGDOM KT2 6PT |
| 2021-02-08 |
insert address 15 NORTHFIELDS PROSPECT LONDON SW18 1PE |
| 2021-02-08 |
update registered_address |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
1 PRINCETON MEWS 167 - 169 LONDON ROAD
KINGSTON UPON THAMES
KT2 6PT
UNITED KINGDOM |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-22 => 2021-07-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-01-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-01-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE SCIGLIANO |
| 2019-12-17 |
update statutory_documents CESSATION OF ERNESTINO FRANZ AS A PSC |
| 2019-03-07 |
insert company_previous_name 123 RESIDENTIAL LTD |
| 2019-03-07 |
update name 123 RESIDENTIAL LTD => SAIRA NORTHERN EUROPE LIMITED |
| 2019-02-21 |
update statutory_documents COMPANY NAME CHANGED 123 RESIDENTIAL LTD
CERTIFICATE ISSUED ON 21/02/19 |
| 2019-02-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |