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PROFESSIONAL CONVERSIONS LIMITED

Company number 13557391

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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)
08 Mar 2024 AD01 Registered office address changed from 47 st. Marys Avenue Bromley BR2 0PU England to Trident House C/O Holtram Tlpi Ltd Trident Business Park Didcot OX11 7HJ on 8 March 2024
06 Mar 2024 AA Micro company accounts made up to 31 August 2023
02 Mar 2024 MA Memorandum and Articles of Association
02 Mar 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 1,002.00
02 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2023 PSC04 Change of details for Mrs Shilpa Sehgal as a person with significant control on 1 January 2023
20 Jun 2023 PSC07 Cessation of Vikrant Sehgal as a person with significant control on 1 January 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
31 May 2023 TM01 Termination of appointment of Vikrant Sehgal as a director on 1 April 2023
22 Feb 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CH01 Director's details changed for Mr Vikrant Sehgal on 5 September 2022
05 Sep 2022 PSC04 Change of details for Vikrant Sehgal as a person with significant control on 5 September 2022
11 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
11 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 47 st. Marys Avenue Bromley BR2 0PU on 11 August 2022
10 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-10
  • GBP 2