PRISM BIDCO LIMITED

12022807
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 14 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 73 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
14 Jul 2023 accounts Annual Accounts 15 Buy now
14 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 38 Buy now
14 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 address Move Registers To Sail Company With New Address 1 Buy now
23 Nov 2022 address Change Sail Address Company With New Address 1 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2022 accounts Annual Accounts 15 Buy now
03 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
24 Mar 2021 accounts Annual Accounts 20 Buy now
09 Feb 2021 mortgage Registration of a charge 77 Buy now
06 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
18 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (David William Hamlett) 1 Buy now
18 Mar 2020 officers Appointment of director (Miss Katy Lineker) 2 Buy now
18 Mar 2020 officers Appointment of director (Andrea Kinkade) 2 Buy now
26 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2020 incorporation Memorandum Articles 38 Buy now
28 Jan 2020 resolution Resolution 2 Buy now
24 Dec 2019 mortgage Registration of a charge 68 Buy now
04 Dec 2019 officers Appointment of director (Mr David William Hamlett) 2 Buy now
04 Dec 2019 officers Appointment of director (Mr Paul Gerard Nelson) 2 Buy now
29 May 2019 incorporation Incorporation Company 51 Buy now