Company Results (links open in a new window)
|
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)
|
|
21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
|
|
|
18 Apr 2024 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
15 Jun 2022 |
TM01 |
Termination of appointment of Steven Robert Johnson as a director on 9 June 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
10 Mar 2022 |
PSC05 |
Change of details for Prism Communications & Management Limited as a person with significant control on 1 June 2021
|
|
|
01 Feb 2022 |
TM01 |
Termination of appointment of Katherine Cong as a director on 27 January 2022
|
|
|
01 Feb 2022 |
AP01 |
Appointment of Mr Stephen Andrew Robert Harris as a director on 27 January 2022
|
|
|
01 Feb 2022 |
AP03 |
Appointment of Timothy Hughes as a secretary on 27 January 2022
|
|
|
01 Feb 2022 |
TM02 |
Termination of appointment of Katherine Cong as a secretary on 27 January 2022
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Robert David Bloor as a director on 31 August 2021
|
|
|
11 Aug 2021 |
TM01 |
Termination of appointment of John Stier as a director on 1 August 2021
|
|
|
30 Jun 2021 |
CH03 |
Secretary's details changed for Katherine Cong on 30 June 2021
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Ms Katherine Cong on 30 June 2021
|
|
|
16 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Jun 2021 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 26 May 2021
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of Kerin Williams as a director on 26 August 2020
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Ms Katherine Cong as a director on 26 August 2020
|
|
|
27 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|