PRIME & MODERN LIMITED

08403368
14 DAVID MEWS LONDON ENGLAND W1U 6EQ

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Documents

Documents
Date Category Description Pages
27 Nov 2024 accounts Amended Accounts 33 Buy now
17 Nov 2024 accounts Annual Accounts 33 Buy now
03 Oct 2024 mortgage Registration of a charge 22 Buy now
03 Oct 2024 mortgage Registration of a charge 23 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2024 accounts Annual Accounts 24 Buy now
14 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 insolvency Solvency Statement dated 22/01/24 1 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
24 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Richard Anthony Haring) 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Change of particulars for director (Mr Antonio Kucera) 2 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 accounts Annual Accounts 27 Buy now
26 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 mortgage Registration of a charge 22 Buy now
14 Apr 2022 mortgage Registration of a charge 23 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
01 Apr 2022 capital Return of Allotment of shares 6 Buy now
24 Jan 2022 officers Appointment of director (Joel Simon Lassman) 2 Buy now
15 Dec 2021 resolution Resolution 5 Buy now
15 Dec 2021 incorporation Memorandum Articles 19 Buy now
02 Dec 2021 mortgage Registration of a charge 22 Buy now
27 Sep 2021 accounts Annual Accounts 25 Buy now
13 Sep 2021 mortgage Registration of a charge 22 Buy now
10 Sep 2021 mortgage Registration of a charge 21 Buy now
03 Aug 2021 capital Return of Allotment of shares 5 Buy now
19 Feb 2021 accounts Annual Accounts 21 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
02 Oct 2019 resolution Resolution 18 Buy now
17 Jul 2019 mortgage Registration of a charge 23 Buy now
17 Jul 2019 mortgage Registration of a charge 22 Buy now
02 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2019 resolution Resolution 2 Buy now
05 Feb 2019 officers Appointment of director (Alistair James Hamilton) 2 Buy now
27 Jul 2018 accounts Annual Accounts 10 Buy now
24 Jul 2018 capital Notice of cancellation of shares 8 Buy now
17 Jul 2018 capital Return of purchase of own shares 3 Buy now
26 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Mar 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Mar 2018 resolution Resolution 17 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
23 Nov 2017 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2017 resolution Resolution 2 Buy now
02 Oct 2017 accounts Annual Accounts 11 Buy now
21 Apr 2017 officers Change of particulars for director (Benjamin Sarner) 2 Buy now
21 Apr 2017 officers Change of particulars for director (Richard Anthony Haring) 2 Buy now
21 Apr 2017 officers Change of particulars for director (Benjamin Sarner) 2 Buy now
21 Apr 2017 officers Change of particulars for director (Mr Mark Simons) 2 Buy now
21 Apr 2017 officers Change of particulars for director (Richard Anthony Haring) 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Feb 2017 officers Change of particulars for director (Mark Simons) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Ben Nathan Weinberg) 2 Buy now
19 Sep 2016 accounts Annual Accounts 5 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Ben Nathan Weinberg) 2 Buy now
18 Feb 2016 annual-return Annual Return 8 Buy now
22 Jun 2015 accounts Annual Accounts 4 Buy now
15 Jun 2015 officers Termination of appointment of director (Adrian Barnard) 1 Buy now
19 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 May 2015 resolution Resolution 19 Buy now
28 Apr 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 officers Appointment of director (Benjamin Sarner) 3 Buy now
19 Mar 2015 officers Appointment of director (Richard Anthony Haring) 3 Buy now
11 Dec 2014 mortgage Registration of a charge 18 Buy now
26 Nov 2014 officers Change of particulars for director (Mark Simons) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Antonio Kucera) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Ben Nathan Weinberg) 2 Buy now
26 Nov 2014 officers Change of particulars for director (Mr Adrian Barnard) 2 Buy now
13 Nov 2014 accounts Annual Accounts 4 Buy now
09 Jul 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Jun 2014 resolution Resolution 2 Buy now
17 Jun 2014 capital Return of Allotment of shares 4 Buy now
02 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2014 annual-return Annual Return 7 Buy now
04 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Mar 2014 resolution Resolution 23 Buy now
18 Oct 2013 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 May 2013 officers Termination of appointment of director (Barbara Kahan) 1 Buy now
27 Feb 2013 officers Appointment of director (Mr Antonio Kucera) 3 Buy now
27 Feb 2013 officers Appointment of director (Mr Adrian Barnard) 3 Buy now
22 Feb 2013 officers Appointment of director (Ben Weinberg) 3 Buy now
22 Feb 2013 officers Appointment of director (Mark Simons) 3 Buy now
14 Feb 2013 incorporation Incorporation Company 30 Buy now