PRIME PS BIDCO LIMITED

13206991
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9LG

Documents

Documents
Date Category Description Pages
01 Nov 2024 officers Termination of appointment of director (Michael Jankowski) 1 Buy now
15 Mar 2024 accounts Annual Accounts 17 Buy now
15 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 44 Buy now
15 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2023 mortgage Registration of a charge 62 Buy now
17 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
10 Aug 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Aug 2023 capital Second Filing Capital Allotment Shares 5 Buy now
05 Jul 2023 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement 6 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 36 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
27 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 officers Appointment of director (Mr Robert Alfred Skea) 2 Buy now
27 Oct 2022 officers Termination of appointment of director (Julian Richard Longson) 1 Buy now
24 Aug 2022 officers Appointment of director (Mr Timothy Patrick Curran) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2022 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Colin Scott Doherty) 1 Buy now
26 Apr 2021 capital Return of Allotment of shares 5 Buy now
22 Apr 2021 incorporation Memorandum Articles 15 Buy now
22 Apr 2021 resolution Resolution 6 Buy now
08 Apr 2021 officers Appointment of director (James Robert Scola) 2 Buy now
08 Apr 2021 officers Appointment of director (Mr Julian Richard Longson) 2 Buy now
08 Apr 2021 officers Appointment of director (Michael Jankowski) 2 Buy now
08 Apr 2021 officers Appointment of director (Kenneth Oni Chukwu) 2 Buy now
08 Apr 2021 officers Appointment of director (Colin Scott Doherty) 2 Buy now
07 Apr 2021 mortgage Registration of a charge 69 Buy now
01 Apr 2021 mortgage Registration of a charge 47 Buy now
17 Feb 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2021 incorporation Incorporation Company 24 Buy now