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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20 Feb 2024 |
PSC05 |
Change of details for Prudentia Global Holdings Limited as a person with significant control on 1 January 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Bernard Michael Sumner on 1 January 2023
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18 Feb 2024 |
AA |
Micro company accounts made up to 29 December 2022
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to First Floor Great Portland Street London W1W 7LT on 29 November 2022
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25 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Antonio Fernandez - Del Hoyo as a director on 1 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Bernard Michael Sumner on 1 February 2018
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27 Nov 2018 |
PSC05 |
Change of details for Prudentia Global Holdings Limited as a person with significant control on 1 February 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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17 Oct 2017 |
AD01 |
Registered office address changed from 7 Chantlers Close East Grinstead United Kingdom RH19 1LU United Kingdom to 85 Great Portland Street London W1W 7LT on 17 October 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 7 Chantlers Close East Grinstead United Kingdom RH19 1LU on 3 October 2017
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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13 Dec 2016 |
CS01 |
Confirmation statement made on 27 November 2016 with updates
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