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PREMIUM TRANSFERS LTD

Company number 11473973

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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)
06 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
16 Aug 2023 PSC04 Change of details for Mrs Tina Kapoor as a person with significant control on 1 March 2023
16 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 Aug 2023 CH01 Director's details changed for Mrs Tina Kapoor on 1 March 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
11 Jun 2023 AD01 Registered office address changed from 61 Chadwick Road Slough Berkshire SL3 7FT England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 11 June 2023
17 Jan 2023 CERTNM Company name changed expert traders LTD\certificate issued on 17/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-16
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
17 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
10 Jan 2022 CS01 Confirmation statement made on 6 November 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Mar 2020 CS01 Confirmation statement made on 6 November 2019 with no updates
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
13 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
13 Oct 2019 PSC01 Notification of Tina Kapoor as a person with significant control on 13 October 2019
23 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with updates
21 Sep 2019 PSC07 Cessation of Vivek Gupta as a person with significant control on 9 September 2019
21 Sep 2019 AP01 Appointment of Mrs Tina Kapoor as a director on 9 September 2019
21 Sep 2019 TM01 Termination of appointment of Vivek Gupta as a director on 9 September 2019
19 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted