AD01 |
Registered office address changed from 78 Pall Mall 78 Pall Mall London SW1Y 5ES England to 78 London Pall Mall London SW1Y 5ES on Monday 30th October 2023
filed on: 30th, October 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 11 Charles Street London W1J 5DW England to 78 Pall Mall 78 Pall Mall London SW1Y 5ES on Monday 16th October 2023
filed on: 16th, October 2023
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 22nd, July 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 19th May 2023
filed on: 22nd, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, February 2023
| incorporation
|
Free Download
(22 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, February 2023
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Friday 10th February 2023
filed on: 12th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 10th February 2023
filed on: 12th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
270972.00 GBP is the capital in company's statement on Friday 10th February 2023
filed on: 12th, February 2023
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Friday 10th February 2023
filed on: 12th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 10th February 2023
filed on: 12th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 10th February 2023
filed on: 12th, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 10th February 2023
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed prosperity uk 2017 LIMITEDcertificate issued on 20/01/23
filed on: 20th, January 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from 17 Grosvenor Street London W1K 4QG England to 11 Charles Street London W1J 5DW on Tuesday 3rd January 2023
filed on: 3rd, January 2023
| address
|
Free Download
(1 page)
|
SH01 |
135486.00 GBP is the capital in company's statement on Monday 31st December 2018
filed on: 21st, December 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 17 17 Grosvenor Street London W1K 4QG on Monday 12th December 2022
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 17 17 Grosvenor Street London W1K 4QG England to 17 Grosvenor Street London W1K 4QG on Monday 12th December 2022
filed on: 12th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Thursday 19th May 2022
filed on: 19th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st December 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 19th May 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st December 2019
filed on: 14th, December 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 19th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 19th May 2019
filed on: 19th, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, March 2019
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, March 2019
| gazette
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 6 Grosvenor Street London W1K 4PZ on Monday 4th March 2019
filed on: 4th, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 11th December 2018
filed on: 4th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 31st January 2018.
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
60486.00 GBP is the capital in company's statement on Sunday 31st December 2017
filed on: 20th, January 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 19th January 2018
filed on: 20th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st December 2017
filed on: 20th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th December 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O C/O Wpo Limited, First Floor 6 Grosvenor Street London W1K 4PZ United Kingdom to 20 Eastbourne Terrace London W2 6LG on Monday 18th December 2017
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 19th January 2017.
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 19th January 2017
filed on: 19th, January 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On Sunday 15th January 2017 - new secretary appointed
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 12th, December 2016
| incorporation
|
Free Download
(10 pages)
|