PROSPERO WORLD

06446039
UNIT 4, HILL FARM KIRBY ROAD KIRBY BEDON NORWICH NR14 7DU

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 24 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
13 May 2024 officers Appointment of director (Ms Alicia Eastman) 2 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 21 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Appointment of secretary (Ms Anna-Louiza Psarra) 2 Buy now
08 Nov 2022 officers Termination of appointment of secretary (Psarras Consulting) 1 Buy now
01 Oct 2022 accounts Annual Accounts 17 Buy now
18 Mar 2022 resolution Resolution 2 Buy now
15 Mar 2022 incorporation Memorandum Articles 14 Buy now
15 Mar 2022 resolution Resolution 2 Buy now
11 Feb 2022 officers Appointment of director (Ms Penelope Iona Richardson) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Konstantin Sivokhin) 2 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 17 Buy now
19 May 2021 officers Appointment of director (Dr Sita Annette Schutt) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 17 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 18 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 20 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 incorporation Memorandum Articles 14 Buy now
20 Jun 2018 resolution Resolution 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 19 Buy now
05 Jul 2017 officers Termination of appointment of director (Nicholas Michael Hornby) 1 Buy now
05 Jul 2017 officers Termination of appointment of director (Robin Warwick Edwards) 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Jul 2016 accounts Annual Accounts 4 Buy now
23 May 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
21 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
21 Dec 2015 officers Termination of appointment of secretary (Anna-Louisa Psarras) 1 Buy now
21 Dec 2015 officers Appointment of corporate secretary (Psarras Consulting) 2 Buy now
16 Dec 2015 officers Appointment of director (Mrs Deborah Fisher) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Robin Warwick Edwards) 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Robin Warwick Edwards) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Nadeem Raoof Shaikh) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Nicholas Michael Hornby) 2 Buy now
29 Sep 2015 officers Appointment of director (Mr Murray George Shanks) 2 Buy now
29 Sep 2015 officers Termination of appointment of director (Sita Annette Schutt) 1 Buy now
29 Sep 2015 officers Termination of appointment of director (Alicia Eastman) 1 Buy now
17 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Aug 2015 resolution Resolution 2 Buy now
17 Aug 2015 resolution Resolution 16 Buy now
15 Aug 2015 change-of-name Certificate Change Of Name Company 5 Buy now
15 Aug 2015 miscellaneous Miscellaneous 2 Buy now
15 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2015 accounts Annual Accounts 4 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Paola De Leo) 1 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Sian Elizabeth Hansen) 1 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 officers Change of particulars for secretary (Miss Anna-Louisa Psarras) 1 Buy now
06 Oct 2014 officers Appointment of director (Ms Paola De Leo) 2 Buy now
06 Oct 2014 officers Appointment of director (Ms Paola De Leo) 2 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
22 Dec 2013 annual-return Annual Return 5 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jul 2013 accounts Annual Accounts 4 Buy now
07 May 2013 officers Appointment of director (Mr Robin Warwick Edwards) 2 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 officers Termination of appointment of secretary 1 Buy now
13 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2012 officers Appointment of secretary (Miss Anna-Louisa Psarras) 1 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Sita Schutt) 1 Buy now
12 Dec 2012 officers Termination of appointment of secretary (Sita Schutt) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Sacha Thacker) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Stefan Meigh) 1 Buy now
10 Dec 2012 officers Appointment of director (Ms Sian Hansen) 2 Buy now
07 Dec 2012 officers Appointment of director (Dr Sita Annette Schutt) 2 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
12 Jan 2012 annual-return Annual Return 5 Buy now
12 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2011 accounts Annual Accounts 4 Buy now
23 Mar 2011 officers Termination of appointment of director (Peter Clasen) 1 Buy now
04 Feb 2011 officers Appointment of director (Mr Peter Clasen) 2 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
02 Jan 2011 officers Appointment of secretary (Miss Sita Annette Schutt) 1 Buy now
28 Dec 2010 officers Appointment of secretary (Miss Sita Annette Schutt) 1 Buy now
17 Dec 2010 officers Termination of appointment of secretary (Duport Secretary Limited) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Sacha Thacker) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Duport Secretary Limited) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alicia Eastman) 2 Buy now
10 Nov 2009 accounts Annual Accounts 4 Buy now
12 May 2009 annual-return Annual return made up to 05/12/08 2 Buy now
19 Mar 2009 officers Appointment terminated secretary anna psarras 1 Buy now
19 Mar 2009 officers Director appointed stefan meigh 1 Buy now
19 Mar 2009 officers Director appointed sacha thacker 1 Buy now