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PRESTIGE LIVE IN CARE UK LIMITED

Company number 10269713

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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)
05 Dec 2017 TM01 Termination of appointment of Paul Massaquoi as a director on 30 November 2017
05 Dec 2017 AD01 Registered office address changed from Signal Works, Ground Floor 133-135 Great Sulffulk Street London SE1 1PP England to 10-14 Tiller Road London E14 8PX on 5 December 2017
10 Jul 2017 CH03 Secretary's details changed for Miss Allia Fofana on 1 July 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
31 Mar 2017 AD01 Registered office address changed from First Floor, 133-135 Great Suffolk Street Great Suffolk Street London SE1 1PP England to Signal Works, Ground Floor 133-135 Great Sulffulk Street London SE1 1PP on 31 March 2017
03 Mar 2017 AD01 Registered office address changed from 31 Wardalls Grove London SE14 5FB England to First Floor, 133-135 Great Suffolk Street Great Suffolk Street London SE1 1PP on 3 March 2017
01 Mar 2017 AP01 Appointment of Mr Paul Massaquoi as a director on 1 March 2017
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
09 Feb 2017 AP03 Appointment of Miss Allia Fofana as a secretary on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Paul Massaquoi as a director on 30 January 2017
09 Feb 2017 TM02 Termination of appointment of Abra Ssali as a secretary on 1 February 2017
24 Jan 2017 CONNOT Change of name notice
23 Dec 2016 DS02 Withdraw the company strike off application
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2016 DS01 Application to strike the company off the register
08 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted