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PRESTIGE HR SERVICES LTD

Company number 11928055

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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)
30 Mar 2024 AA Unaudited abridged accounts made up to 30 April 2023
13 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
14 Jun 2023 PSC01 Notification of Charles James Page as a person with significant control on 1 June 2023
14 Jun 2023 AP01 Appointment of Mr Charles James Page as a director on 1 June 2023
14 Jun 2023 TM01 Termination of appointment of Ivan Ivanov Georgiev as a director on 1 June 2023
14 Jun 2023 TM01 Termination of appointment of Boyan Plamenov Dimitrov as a director on 1 June 2023
14 Jun 2023 PSC07 Cessation of Ivan Ivanov Georgiev as a person with significant control on 1 June 2023
22 May 2023 CERTNM Company name changed vit group LTD\certificate issued on 22/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-22
04 May 2023 AP01 Appointment of Mr Boyan Plamenov Dimitrov as a director on 1 May 2023
22 Mar 2023 AD01 Registered office address changed from Unit 2 284a Alma Road Enfield EN3 7BB England to Office 7C Ilford Business Centre 316E Ilford Lane Ilford IG1 2LT on 22 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
27 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
18 Jan 2023 AP01 Appointment of Mr Ivan Ivanov Georgiev as a director on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Ivan Ivanov Georgiev as a director on 18 January 2023
18 Jan 2023 AP01 Appointment of Mr Ivan Ivanov Georgiev as a director on 18 January 2023
18 Jan 2023 PSC01 Notification of Ivan Ivanov Georgiev as a person with significant control on 18 January 2023
18 Jan 2023 TM01 Termination of appointment of Ivan Iliev Slavtchev as a director on 18 January 2023
18 Jan 2023 PSC07 Cessation of Ivan Iliev Slavtchev as a person with significant control on 18 January 2023
09 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
20 Jan 2021 CH01 Director's details changed for Mr Ivan Iliev Slavtchev on 20 January 2021
20 Jan 2021 PSC04 Change of details for Mr Ivan Iliev Slavtchev as a person with significant control on 20 January 2021
20 Jan 2021 AD01 Registered office address changed from 126 Canons Brook Harlow CM19 4EG England to Unit 2 284a Alma Road Enfield EN3 7BB on 20 January 2021