- Company Overview for PREMIUM TRANSFERS LTD (11473973)
- Filing history for PREMIUM TRANSFERS LTD (11473973)
- People for PREMIUM TRANSFERS LTD (11473973)
- More for PREMIUM TRANSFERS LTD (11473973)
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) |
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13 Jul 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
02 Jul 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
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
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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 |