- Company Overview for PROLIFICA MANAGEMENT LIMITED (05448790)
- Filing history for PROLIFICA MANAGEMENT LIMITED (05448790)
- People for PROLIFICA MANAGEMENT LIMITED (05448790)
- More for PROLIFICA MANAGEMENT LIMITED (05448790)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
| 29 Jul 2024 | PSC02 | Notification of Prolifica Holdings Limited as a person with significant control on 31 January 2024 | |
| 29 Jul 2024 | PSC07 | Cessation of Colin Schaverien as a person with significant control on 31 January 2024 | |
| 29 Jul 2024 | PSC07 | Cessation of Stefano Anselmetti as a person with significant control on 31 January 2024 | |
| 08 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with updates | |
| 04 Apr 2023 | AD01 | Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 | |
| 03 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 | |
| 30 Mar 2023 | PSC04 | Change of details for Mr Colin Schaverien as a person with significant control on 30 March 2023 | |
| 22 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 20 Jan 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 10 November 2021 with no updates | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 08 Feb 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 20 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 26 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 01 May 2019 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 04 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 27 Apr 2018 | CS01 | Confirmation statement made on 27 April 2018 with no updates | |
| 28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 16 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 13 May 2016 | AR01 |
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
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