(CS01) Confirmation statement with no updates 2023/09/01
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 4th, July 2023
| accounts
|
Free Download
(24 pages)
|
(PSC02) Notification of a person with significant control 2022/04/14
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2023/05/03
filed on: 3rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2021/12/31
filed on: 12th, September 2022
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with no updates 2022/09/01
filed on: 8th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/10/14.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/10/14.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/10/14.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/10/28 director's details were changed
filed on: 2nd, November 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/09/01
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2021/05/01 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On 2021/05/01 director's details were changed
filed on: 28th, July 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2021/07/03
filed on: 28th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2021/07/22 - the day director's appointment was terminated
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
|
(AP02) New member appointment on 2021/07/22.
filed on: 22nd, July 2021
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2020/12/31
filed on: 13th, July 2021
| accounts
|
Free Download
(23 pages)
|
(AD01) Address change date: 2021/06/02. New Address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Previous address: Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 2nd, June 2021
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2021/05/26
filed on: 28th, May 2021
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/07
filed on: 7th, December 2020
| resolution
|
Free Download
(3 pages)
|
(CH01) On 2020/09/01 director's details were changed
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2020/08/10. New Address: Prism Cosec Limited Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
filed on: 10th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/07/03
filed on: 3rd, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/07/02 director's details were changed
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 2020/02/27 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/07/31
filed on: 13th, December 2019
| accounts
|
Free Download
(1 page)
|
(AP02) New member appointment on 2019/08/30.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/08/30.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, September 2019
| resolution
|
Free Download
(13 pages)
|
(NEWINC) Company registration
filed on: 4th, July 2019
| incorporation
|
Free Download
(19 pages)
|
(SH01) 100.00 USD is the capital in company's statement on 2019/07/04
capital
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