PRINOVA EUROPE LIMITED

04548728
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 35 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
30 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2024 officers Termination of appointment of director (Thomas Gill) 1 Buy now
02 May 2024 officers Termination of appointment of secretary (Yuya Kuwamura) 1 Buy now
02 May 2024 officers Appointment of director (Mr Barry John Kelly) 2 Buy now
01 May 2024 officers Appointment of secretary (Bukola Osobe) 2 Buy now
26 Mar 2024 officers Appointment of director (Thomas Gill) 2 Buy now
22 Mar 2024 officers Appointment of secretary (Mr. Yuya Kuwamura) 2 Buy now
11 Oct 2023 accounts Annual Accounts 41 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 accounts Annual Accounts 37 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 47 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 43 Buy now
16 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Apr 2020 officers Termination of appointment of director (Kevin William Thorp) 1 Buy now
21 Apr 2020 officers Appointment of director (Nicolaj Dam) 2 Buy now
14 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 accounts Annual Accounts 40 Buy now
26 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 accounts Annual Accounts 39 Buy now
25 Jan 2018 resolution Resolution 9 Buy now
03 Nov 2017 officers Appointment of director (Mr Kevin William Thorp) 3 Buy now
03 Nov 2017 officers Termination of appointment of secretary (David Houston York) 1 Buy now
03 Nov 2017 officers Termination of appointment of director (David Houston York) 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 accounts Annual Accounts 33 Buy now
10 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2017 mortgage Registration of a charge 411 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2017 mortgage Registration of a charge 26 Buy now
27 Jan 2017 mortgage Registration of a charge 22 Buy now
25 Jan 2017 mortgage Registration of a charge 67 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Change of particulars for secretary (Mr David Houston York) 1 Buy now
06 Oct 2016 officers Change of particulars for director (Donald Kevin Thorp) 2 Buy now
06 Oct 2016 officers Change of particulars for director (Mr David Houston York) 2 Buy now
21 Jun 2016 accounts Annual Accounts 31 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
10 Sep 2015 accounts Annual Accounts 28 Buy now
22 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2014 auditors Auditors Resignation Company 1 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
09 May 2014 accounts Annual Accounts 27 Buy now
11 Feb 2014 mortgage Registration of a charge 64 Buy now
31 Jan 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Oct 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 officers Change of particulars for director (Donald Kevin Thorp) 2 Buy now
25 Jun 2013 accounts Annual Accounts 26 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 8 Buy now
29 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2013 mortgage Statement of satisfaction of a charge 5 Buy now
30 Apr 2013 mortgage Registration of a charge 25 Buy now
29 Apr 2013 address Move Registers To Sail Company 1 Buy now
29 Apr 2013 address Change Sail Address Company 1 Buy now
24 Apr 2013 mortgage Registration of a charge 20 Buy now
24 Apr 2013 mortgage Registration of a charge 70 Buy now
19 Apr 2013 capital Return of Allotment of shares 3 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 accounts Annual Accounts 44 Buy now
25 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
06 Apr 2011 accounts Annual Accounts 22 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
20 Oct 2010 officers Change of particulars for director (Donald Kevin Thorp) 2 Buy now
12 May 2010 accounts Annual Accounts 21 Buy now
28 Oct 2009 officers Termination of appointment of secretary (Donald Cepican) 1 Buy now
28 Oct 2009 officers Termination of appointment of director (Donald Cepican) 1 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
20 Aug 2009 officers Director and secretary appointed david york 2 Buy now
13 Apr 2009 accounts Annual Accounts 20 Buy now
09 Oct 2008 annual-return Return made up to 30/09/08; no change of members 4 Buy now
01 Oct 2008 auditors Auditors Resignation Company 1 Buy now
28 May 2008 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
22 Apr 2008 accounts Annual Accounts 19 Buy now
10 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now