PRESTAT LIMITED

03593791
UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE PARK ROYAL LONDON NW10 6PW

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 22 Buy now
26 Nov 2024 officers Termination of appointment of director (Jean-Pierre Willemsen) 1 Buy now
09 Aug 2024 officers Termination of appointment of director (Chantal Jane Coady) 1 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 21 Buy now
05 Sep 2023 officers Appointment of director (Mr Jean-Pierre Willemsen) 2 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Termination of appointment of director (Andrea Macchione) 1 Buy now
05 May 2023 officers Termination of appointment of director (Edoardo Pozzoli) 1 Buy now
24 Feb 2023 officers Appointment of director (Mr Edoardo Pozzoli) 2 Buy now
24 Feb 2023 officers Appointment of director (Ms Chantal Jane Coady) 2 Buy now
24 Feb 2023 officers Appointment of director (Ms Susan Ennis) 2 Buy now
24 Feb 2023 officers Termination of appointment of director (Micaela Illy) 1 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 18 Buy now
29 Sep 2021 accounts Annual Accounts 11 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2021 officers Change of particulars for director (Ms Micaela Illy) 2 Buy now
16 Dec 2020 officers Termination of appointment of director (Nicholas Anthony Crean) 1 Buy now
05 Oct 2020 accounts Annual Accounts 11 Buy now
28 Sep 2020 officers Termination of appointment of director (William Brian Keeling) 1 Buy now
28 Sep 2020 officers Termination of appointment of secretary (Michael Alan Fawcett) 1 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2020 officers Appointment of director (Mr Andrea Macchione) 2 Buy now
02 Apr 2020 officers Appointment of director (Ms Micaela Illy) 2 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Nicholas Anthony Crean) 1 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2019 officers Termination of appointment of director (Victoria Alma Hill) 1 Buy now
04 Apr 2019 officers Appointment of secretary (Michael Alan Fawcett) 2 Buy now
12 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Nov 2018 accounts Annual Accounts 9 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Annual Accounts 8 Buy now
29 Aug 2017 officers Change of particulars for director (Mr Nicholas Anthony Crean) 2 Buy now
29 Aug 2017 officers Change of particulars for director (Williiam Brian Keeling) 2 Buy now
17 Jul 2017 officers Change of particulars for director (Williiam Brian Keeling) 2 Buy now
17 Jul 2017 officers Change of particulars for director (Victoria Alma Hill) 2 Buy now
17 Jul 2017 officers Change of particulars for secretary (Mr Nicholas Anthony Crean) 1 Buy now
17 Jul 2017 officers Change of particulars for director (Mr Nicholas Anthony Crean) 2 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 accounts Annual Accounts 6 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2015 accounts Annual Accounts 6 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 5 Buy now
31 Jul 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 accounts Annual Accounts 5 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
29 Nov 2012 accounts Annual Accounts 5 Buy now
22 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
19 Jul 2011 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
28 Jul 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 accounts Annual Accounts 5 Buy now
28 Jul 2009 annual-return Return made up to 07/07/09; full list of members 4 Buy now
24 Feb 2009 accounts Annual Accounts 7 Buy now
11 Aug 2008 annual-return Return made up to 07/07/08; full list of members 4 Buy now
11 Aug 2008 address Location of register of members 1 Buy now
03 Mar 2008 officers Appointment terminated director sarah crean 1 Buy now
18 Jan 2008 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 07/07/07; full list of members 8 Buy now
20 Jul 2007 accounts Annual Accounts 7 Buy now
23 Oct 2006 officers New director appointed 4 Buy now
09 Oct 2006 accounts Accounting reference date shortened from 30/09/07 to 30/04/07 1 Buy now
21 Sep 2006 capital S-div 30/08/06 1 Buy now
21 Sep 2006 resolution Resolution 1 Buy now
01 Aug 2006 annual-return Return made up to 07/07/06; full list of members 7 Buy now
02 Jun 2006 accounts Annual Accounts 6 Buy now
23 Jul 2005 annual-return Return made up to 07/07/05; full list of members 7 Buy now
14 Jun 2005 accounts Annual Accounts 5 Buy now
30 Jul 2004 accounts Annual Accounts 5 Buy now
12 Jul 2004 annual-return Return made up to 07/07/04; full list of members 7 Buy now
27 Oct 2003 annual-return Return made up to 07/07/03; full list of members 8 Buy now
23 Jul 2003 accounts Annual Accounts 6 Buy now
25 Mar 2003 annual-return Return made up to 07/07/02; full list of members 7 Buy now
29 May 2002 accounts Annual Accounts 7 Buy now
20 Aug 2001 accounts Annual Accounts 12 Buy now
25 Jul 2001 annual-return Return made up to 07/07/01; full list of members 7 Buy now
02 Oct 2000 annual-return Return made up to 07/07/00; full list of members 7 Buy now
09 May 2000 accounts Annual Accounts 12 Buy now
09 May 2000 accounts Accounting reference date extended from 31/07/99 to 30/09/99 1 Buy now
04 Oct 1999 annual-return Return made up to 07/07/99; full list of members 6 Buy now
30 Nov 1998 change-of-name Certificate Change Of Name Company 2 Buy now
25 Aug 1998 officers New director appointed 2 Buy now
29 Jul 1998 officers Secretary resigned 1 Buy now
29 Jul 1998 officers Director resigned 1 Buy now
29 Jul 1998 officers New director appointed 2 Buy now
29 Jul 1998 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 1998 address Registered office changed on 17/07/98 from: 788-790 finchley road london NW11 7UR 1 Buy now
07 Jul 1998 incorporation Incorporation Company 17 Buy now