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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01 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 14 Lambourne Gardens London E4 7SG England to Central Point 45 Beech Street London EC2Y 8AD on 13 October 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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08 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Lee Edward Jameson Hilton as a director on 30 August 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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21 Jun 2022 |
PSC07 |
Cessation of Luis Tiago De Jesus Felix as a person with significant control on 6 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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16 Mar 2022 |
PSC01 |
Notification of Luis Tiago De Jesus Felix as a person with significant control on 10 March 2022
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16 Mar 2022 |
PSC02 |
Notification of Lejh Holdings Ltd as a person with significant control on 10 March 2022
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16 Mar 2022 |
PSC02 |
Notification of Sales Prospect Holdings (Europe) Limited as a person with significant control on 10 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Kirsty Jane Jones as a person with significant control on 10 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Kirsty Jane Jones as a director on 10 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 14 Downs Side Cheam Surrey SM2 7EQ England to 14 Lambourne Gardens London E4 7SG on 16 March 2022
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16 Mar 2022 |
CERTNM |
Company name changed sales prospects group LTD\certificate issued on 16/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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10 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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14 Sep 2021 |
AD01 |
Registered office address changed from Charlewood Manor Crescent Seer Green Beaconsfield Bucks HP9 2QX United Kingdom to 14 Downs Side Cheam Surrey SM2 7EQ on 14 September 2021
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Aug 2020 |
AP01 |
Appointment of Mr Duncan Mark Jones as a director on 6 April 2020
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21 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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