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EROS PRIME INVESTMENTS LIMITED

Company number 13369219

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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 Feb 2024 AD01 Registered office address changed from 2nd Floor, 27 Knightsbridge London SW1X 7LY England to 27 Knightsbridge 2nd Floor London SW1X 7LY on 5 February 2024
26 Jan 2024 AP01 Appointment of Mr Rayaan Shah as a director on 12 January 2024
26 Jan 2024 AP01 Appointment of Mr Martin Joseph Bartlam as a director on 12 January 2024
26 Jan 2024 TM01 Termination of appointment of Manjula Lulla as a director on 12 January 2024
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
17 Nov 2022 AD01 Registered office address changed from 2nd Floor 27,Knightsbridge London SW1X 7LY England to 2nd Floor, 27 Knightsbridge London SW1X 7LY on 17 November 2022
16 Nov 2022 AD01 Registered office address changed from Flat 5 77 South Audley Street London W1K 1JG United Kingdom to 2nd Floor 27,Knightsbridge London SW1X 7LY on 16 November 2022
16 Nov 2022 CH01 Director's details changed for Kishore Lulla on 16 November 2022
11 Oct 2022 AA Total exemption full accounts made up to 30 April 2022
29 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
28 Sep 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Flat 5 77 South Audley Street London W1K 1JG on 28 September 2022
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with updates
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
04 May 2021 PSC02 Notification of Eros Investments Limited as a person with significant control on 30 April 2021
04 May 2021 AP01 Appointment of Kishore Lulla as a director on 30 April 2021
04 May 2021 TM01 Termination of appointment of Philippa Anne Keith as a director on 30 April 2021
04 May 2021 AP01 Appointment of Manjula Lulla as a director on 30 April 2021
04 May 2021 AP01 Appointment of Swaneet Singh as a director on 30 April 2021
04 May 2021 PSC07 Cessation of Cargil Management Services Limited as a person with significant control on 30 April 2021
30 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-30
  • GBP 1