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PRADERA-AM LIMITED

Company number 07199427

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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)
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 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
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 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
04 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
14 Jan 2022 TM01 Termination of appointment of Simone Rachel Asser as a director on 1 January 2022
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
16 Apr 2021 AD01 Registered office address changed from 3rd Floor 345 Oxford Street London W1C 2JD England to 3rd Floor 345 Oxford Street London W1C 2JD on 16 April 2021
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
06 Apr 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 6 April 2021
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
06 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Oct 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
06 Oct 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for 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
30 Mar 2020 CS01 Confirmation statement made on 23 March 2020 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