PRADERA GROUP LIMITED

06879270
3RD FLOOR 345 OXFORD STREET LONDON UNITED KINGDOM W1C 2JD

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 49 Buy now
23 Sep 2024 officers Appointment of director (Mr Patrick Flaton) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Adam Cavanagh) 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Change of particulars for director (Mr Colin John Colquhoun Campbell) 2 Buy now
22 Nov 2023 officers Appointment of director (Mr Adam Cavanagh) 2 Buy now
22 Nov 2023 officers Termination of appointment of director (Simone Rachel Asser) 1 Buy now
24 Jul 2023 accounts Annual Accounts 50 Buy now
09 May 2023 officers Termination of appointment of director (Elliot Paul Shave) 1 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 46 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 officers Termination of appointment of director (Jonathan Richard Elkington) 1 Buy now
05 Sep 2021 accounts Annual Accounts 42 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2020 accounts Annual Accounts 42 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 42 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Elliot Paul Shave) 2 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2018 accounts Annual Accounts 40 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Appointment of director (Mr Elliot Paul Shave) 2 Buy now
13 Dec 2017 officers Termination of appointment of director (Simon Philip Berrill) 1 Buy now
08 Sep 2017 accounts Annual Accounts 38 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 38 Buy now
07 Jun 2016 officers Appointment of director (Mr Jonathan Richard Elkington) 2 Buy now
06 Jun 2016 officers Change of particulars for director (Mr Simon Philip Berrill) 2 Buy now
02 Jun 2016 officers Appointment of director (Mr Simon Philip Berrill) 2 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
06 Nov 2015 accounts Annual Accounts 28 Buy now
08 Jun 2015 resolution Resolution 25 Buy now
21 Apr 2015 resolution Resolution 25 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 officers Appointment of director (Ms Simone Rachel Asser) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Paul James Whight) 1 Buy now
14 Apr 2015 officers Termination of appointment of director (Yvonne Patricia Beirne) 1 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Yvonne Beirne) 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2014 accounts Annual Accounts 30 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
15 Aug 2013 officers Termination of appointment of director (Christopher Jolly) 1 Buy now
17 Jul 2013 accounts Annual Accounts 25 Buy now
18 Apr 2013 annual-return Annual Return 7 Buy now
05 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
19 Feb 2013 officers Termination of appointment of director (Andrew Hewson) 2 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
22 May 2012 annual-return Annual Return 8 Buy now
14 Nov 2011 accounts Annual Accounts 19 Buy now
08 Jun 2011 annual-return Annual Return 8 Buy now
08 Mar 2011 accounts Annual Accounts 17 Buy now
03 Mar 2011 incorporation Memorandum Articles 23 Buy now
23 Feb 2011 annual-return Annual Return 8 Buy now
07 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2010 annual-return Annual Return 6 Buy now
17 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2010 officers Appointment of director (Andrew Nicholas Hewson) 3 Buy now
02 Feb 2010 officers Appointment of director (Christopher Patrick Jolly) 3 Buy now
28 Jan 2010 resolution Resolution 1 Buy now
14 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2010 capital Return of Allotment of shares 5 Buy now
16 Apr 2009 incorporation Incorporation Company 18 Buy now