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PRADERA UK LIMITED

Company number 05616521

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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)
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Sep 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/22
16 Sep 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/22
09 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
31 Oct 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/21
31 Oct 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/21
20 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Jan 2022 TM01 Termination of appointment of Simone Rachel Asser as a director on 1 January 2022
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
09 Nov 2021 AD01 Registered office address changed from 345 3rd Floor 345 Oxford Street London W1C 2JD England to 3rd Floor 345 Oxford Street London W1C 2JD on 9 November 2021
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
05 Oct 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
26 Mar 2021 AD01 Registered office address changed from Jubilee House 197 - 213 Oxford Street London W1D 2LF England to 345 3rd Floor 345 Oxford Street London W1C 2JD on 26 March 2021
19 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
23 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
23 Jul 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
23 Jul 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
04 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
22 Aug 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
22 Aug 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
22 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-04
16 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates