54 PRIME SELECTION LIMITED

05113983
54-58 TANNER STREET LONDON ENGLAND SE1 3PH

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 5 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 5 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 5 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 4 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 accounts Annual Accounts 4 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 officers Termination of appointment of director (Bernd Schroeter) 1 Buy now
06 Dec 2018 officers Termination of appointment of director (Reiner Michl) 1 Buy now
26 Nov 2018 officers Appointment of director (Ms Mica May Smith) 2 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
23 Jul 2018 resolution Resolution 3 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 4 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 officers Appointment of director (Mr Bernd Schroeter) 2 Buy now
14 Sep 2017 officers Appointment of director (Mr Reiner Michl) 2 Buy now
14 Sep 2017 officers Termination of appointment of director (Sebastian Sauerborn) 1 Buy now
09 May 2017 officers Termination of appointment of secretary (Stm Nominee Secretaries Ltd) 1 Buy now
21 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 officers Termination of appointment of director (Reiner Michl) 1 Buy now
20 Jan 2017 officers Termination of appointment of director (Bernd Schroeter) 1 Buy now
20 Jan 2017 officers Appointment of director (Mr Sebastian Sauerborn) 2 Buy now
30 Dec 2016 officers Appointment of corporate secretary (Stm Nominee Secretaries Ltd) 2 Buy now
30 Dec 2016 officers Termination of appointment of secretary (L4 You Co Sec Ltd) 1 Buy now
04 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 4 Buy now
29 Apr 2016 annual-return Annual Return 5 Buy now
28 Apr 2016 officers Change of particulars for director (Mr Bernd Schroeter) 2 Buy now
28 Apr 2016 officers Change of particulars for director (Mr Reiner Michl) 2 Buy now
14 Sep 2015 accounts Annual Accounts 4 Buy now
04 May 2015 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 4 Buy now
30 May 2014 annual-return Annual Return 5 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 5 Buy now
27 Apr 2011 annual-return Annual Return 5 Buy now
11 Jan 2011 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
06 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
30 Apr 2009 officers Director's change of particulars / reiner michl / 01/04/2009 1 Buy now
01 Nov 2008 accounts Annual Accounts 6 Buy now
29 Aug 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
08 Feb 2008 capital Ad 25/01/08-25/01/08 eur si 9@1=9 eur ic 1/10 1 Buy now
07 Nov 2007 accounts Annual Accounts 6 Buy now
11 May 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 6 Buy now
04 Jul 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
09 Jan 2006 accounts Annual Accounts 5 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
21 Jun 2005 annual-return Return made up to 27/04/05; full list of members 2 Buy now
18 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2005 officers Director's particulars changed 1 Buy now
11 Jun 2004 accounts Accounting reference date shortened from 30/04/05 to 31/12/04 1 Buy now
27 Apr 2004 incorporation Incorporation Company 13 Buy now