(CS01) Confirmation statement with no updates Fri, 29th Sep 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: Thu, 27th Jul 2023. New Address: The Capitol Building, 2nd Floor South Wing, Oldbury Bracknell RG12 8FZ. Previous address: The Capitol Building Oldbury Bracknell RG12 8FZ England
filed on: 27th, July 2023
| address
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Wed, 19th Jul 2023
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
(TM02) Wed, 19th Jul 2023 - the day secretary's appointment was terminated
filed on: 19th, July 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Wed, 19th Jul 2023. New Address: The Capitol Building Oldbury Bracknell RG12 8FZ. Previous address: Pramex International Ltd, 8th Floor South, 11 Old Jewry London United Kingdom EC2R 8DU England
filed on: 19th, July 2023
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022
filed on: 21st, April 2023
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: Thu, 16th Feb 2023. New Address: Pramex International Ltd, 8th Floor South, 11 Old Jewry London United Kingdom EC2R 8DU. Previous address: C/O Natixis Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom
filed on: 16th, February 2023
| address
|
Free Download
(1 page)
|
(TM01) Tue, 17th Jan 2023 - the day director's appointment was terminated
filed on: 8th, February 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thu, 29th Sep 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated
filed on: 6th, September 2022
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Wed, 29th Sep 2021
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Mon, 12th Jul 2021 new director was appointed.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
(TM01) Mon, 12th Jul 2021 - the day director's appointment was terminated
filed on: 5th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020
filed on: 8th, July 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Tue, 29th Sep 2020
filed on: 29th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 9th, July 2020
| accounts
|
Free Download
(9 pages)
|
(AA01) Current accounting reference period shortened from Thu, 31st Dec 2020 to Wed, 30th Sep 2020
filed on: 30th, June 2020
| accounts
|
Free Download
(1 page)
|
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Thu, 28th May 2020 new director was appointed.
filed on: 23rd, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Tue, 31st Mar 2020 - the day director's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
(PSC08) Notification of a person with significant control statement
filed on: 5th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 4th Oct 2019
filed on: 13th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(9 pages)
|
(PSC07) Cessation of a person with significant control Fri, 3rd May 2019
filed on: 16th, August 2019
| persons with significant control
|
Free Download
(3 pages)
|
(AP01) On Wed, 7th Aug 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 7th Aug 2019 new director was appointed.
filed on: 16th, August 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Jul 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Jul 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 27th Jul 2018 new director was appointed.
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 4th Oct 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Fri, 27th Jul 2018 - the day director's appointment was terminated
filed on: 5th, December 2018
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 25th, September 2018
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 25th, September 2018
| accounts
|
Free Download
(53 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 25th, September 2018
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wed, 4th Oct 2017
filed on: 13th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 14th, July 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Tue, 4th Oct 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, October 2015
| incorporation
|
Free Download
(23 pages)
|
(SH01) Capital declared on Wed, 14th Oct 2015: 1.00 GBP
capital
|
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(MODEL ARTICLES) model-articles-adopted-amended-provisions
incorporation
|
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(AA01) Extension of current accouting period to Sat, 31st Dec 2016
filed on: 14th, October 2015
| accounts
|
Free Download
(1 page)
|