PRIORITY PASS LIMITED

02728518
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 29 Buy now
03 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
03 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
03 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 accounts Annual Accounts 38 Buy now
25 Jul 2022 officers Change of particulars for director (Christopher Paul Ross) 2 Buy now
03 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 officers Termination of appointment of director (Susan Burns) 1 Buy now
18 Mar 2022 officers Appointment of director (Christopher Paul Ross) 2 Buy now
21 Jan 2022 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
10 Jan 2022 accounts Annual Accounts 34 Buy now
19 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
21 Apr 2021 accounts Annual Accounts 31 Buy now
01 Mar 2021 mortgage Registration of a charge 60 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
29 Jan 2021 incorporation Memorandum Articles 25 Buy now
15 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2020 officers Termination of appointment of director (Stephen John Pinches) 1 Buy now
24 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2020 accounts Annual Accounts 25 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 26 Buy now
11 Dec 2018 officers Appointment of director (Mr Mark Richard Hampton) 2 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2018 accounts Annual Accounts 25 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 26 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2016 accounts Annual Accounts 18 Buy now
05 Nov 2015 mortgage Statement of release/cease from a charge 5 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
13 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Feb 2015 accounts Annual Accounts 19 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
12 May 2014 officers Appointment of secretary (Mr Mark Richard Hampton) 2 Buy now
12 May 2014 officers Termination of appointment of secretary (David Gooderson) 1 Buy now
08 May 2014 address Move Registers To Registered Office Company 1 Buy now
05 Feb 2014 accounts Annual Accounts 16 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
22 May 2013 mortgage Registration of a charge 34 Buy now
12 Apr 2013 resolution Resolution 2 Buy now
28 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Mar 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2013 resolution Resolution 25 Buy now
28 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jan 2013 accounts Annual Accounts 19 Buy now
05 Jul 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 22 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Mr Stephen John Pinches) 2 Buy now
26 Aug 2011 officers Change of particulars for director (Ms Susan Burns) 2 Buy now
26 Aug 2011 officers Change of particulars for secretary (Mr David Robert Gooderson) 1 Buy now
05 Jul 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 resolution Resolution 24 Buy now
23 Mar 2011 auditors Auditors Resignation Limited Company 2 Buy now
23 Mar 2011 miscellaneous Miscellaneous 1 Buy now
31 Jan 2011 accounts Annual Accounts 18 Buy now
15 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 address Move Registers To Sail Company 1 Buy now
22 Jul 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 accounts Annual Accounts 20 Buy now
06 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
24 Feb 2009 accounts Annual Accounts 21 Buy now
04 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
07 Jan 2008 accounts Annual Accounts 21 Buy now
17 Dec 2007 officers New secretary appointed 2 Buy now
27 Nov 2007 officers Secretary resigned 1 Buy now
04 Jul 2007 annual-return Return made up to 03/07/07; full list of members 3 Buy now
15 Jan 2007 accounts Annual Accounts 22 Buy now