Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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15 Mar 2024 |
PSC05 |
Change of details for Prime 5 Finance Limited as a person with significant control on 1 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Ms Ann Marie Juliano on 1 March 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Oct 2023 |
MR01 |
Registration of charge 071721600005, created on 29 September 2023
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06 Oct 2023 |
MR04 |
Satisfaction of charge 071721600002 in full
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06 Oct 2023 |
MR04 |
Satisfaction of charge 071721600003 in full
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06 Oct 2023 |
MR04 |
Satisfaction of charge 071721600004 in full
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03 Aug 2023 |
MR01 |
Registration of charge 071721600004, created on 13 July 2023
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12 Jul 2023 |
MR01 |
Registration of charge 071721600003, created on 29 June 2023
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03 May 2023 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove BN3 2PJ England to Galloways Accounting 28 Fourth Avenue Hove East Sussex BN3 2PJ on 3 May 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 1 Vicarage Lane London E15 4HF England to The Old Casino 28 Fourth Avenue Hove BN32PJ on 21 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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14 Oct 2021 |
MR01 |
Registration of charge 071721600002, created on 5 October 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Beejal Chandaria as a director on 14 June 2021
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16 Jun 2021 |
AP03 |
Appointment of Ms Ann Marie Juliano as a secretary on 14 June 2021
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16 Jun 2021 |
TM02 |
Termination of appointment of Beejal Chandaria as a secretary on 14 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Ms Ann Marie Juliano as a director on 14 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Krishen Chandaria as a director on 14 June 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of John Reed as a director on 14 June 2021
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16 Jun 2021 |
PSC02 |
Notification of Prime 5 Finance Limited as a person with significant control on 14 June 2021
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16 Jun 2021 |
PSC07 |
Cessation of Doonbeg Holdings Limited as a person with significant control on 14 June 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 1 Vicarage Lane London E15 4HF on 16 June 2021
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