Companies House does not verify the accuracy of the information filed

PRIME PG LTD

Company number 10228099

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	TM01	Termination of appointment of Leonardo Landi as a director on 3 November 2023	View PDF Termination of appointment of Leonardo Landi as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC04	Change of details for Mr Leonardo Landi as a person with significant control on 3 November 2023	View PDF Change of details for Mr Leonardo Landi as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2023	PSC01	Notification of Andrea Apicella as a person with significant control on 1 November 2023	View PDF Notification of Andrea Apicella as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Leonardo Landi as a person with significant control on 1 November 2023	View PDF Change of details for Mr Leonardo Landi as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2023	AP01	Appointment of Mr Andrea Apicella as a director on 30 October 2023	View PDF Appointment of Mr Andrea Apicella as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CERTNM	Company name changed prime investment group LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	View PDF Company name changed prime investment group LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	PSC04	Change of details for Mr Leonardo Landi as a person with significant control on 4 May 2022	View PDF Change of details for Mr Leonardo Landi as a person with significant control on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2021	AD01	Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor 42 Bruton Place London W1J 6PA on 8 October 2021	View PDF Registered office address changed from 1a Petersham Mews London SW7 5NR United Kingdom to First Floor 42 Bruton Place London W1J 6PA on 8 October 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2021	PSC04	Change of details for Mr Leonardo Landi as a person with significant control on 13 May 2021	View PDF Change of details for Mr Leonardo Landi as a person with significant control on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-16 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	TM01	Termination of appointment of Carlo Arturo Garuzzo as a director on 13 June 2020	View PDF Termination of appointment of Carlo Arturo Garuzzo as a director on 13 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	PSC07	Cessation of Marco Capasso as a person with significant control on 12 June 2020	View PDF Cessation of Marco Capasso as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Leonardo Landi as a director on 12 June 2020	View PDF Appointment of Mr Leonardo Landi as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PRIME PG LTD

Filter by category