PRE-VENT GLOBAL LTD
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Termination of appointment of Rajinder Lakha as a director on 2025-07-09 |
19/06/2519 June 2025 New | Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Promake, Jackson House Sibson Road Sale M33 7RR on 2025-06-19 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
02/07/242 July 2024 | Confirmation statement made on 2024-05-20 with updates |
10/05/2410 May 2024 | Director's details changed for Professor Jason Laing on 2024-05-09 |
10/05/2410 May 2024 | Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2024-05-10 |
10/05/2410 May 2024 | Director's details changed for Mr Rajinder Lakha on 2024-05-09 |
10/05/2410 May 2024 | Change of details for Promake Ltd as a person with significant control on 2024-05-09 |
16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/11/2321 November 2023 | Director's details changed for Professor Jason Laing on 2023-11-17 |
21/11/2321 November 2023 | Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom to C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2023-11-21 |
21/11/2321 November 2023 | Director's details changed for Mr Rajinder Lakha on 2023-11-15 |
21/11/2321 November 2023 | Change of details for Promake Ltd as a person with significant control on 2023-11-15 |
13/06/2313 June 2023 | Confirmation statement made on 2023-05-20 with updates |
18/05/2318 May 2023 | Termination of appointment of Asode Ananthram Shetty as a director on 2022-12-31 |
18/05/2318 May 2023 | Termination of appointment of Mohan Lal Kaul as a director on 2022-12-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/12/229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
25/01/2225 January 2022 | Cessation of Jason Laing as a person with significant control on 2021-09-24 |
20/01/2220 January 2022 | Director's details changed for Rajinda Lakha on 2022-01-20 |
12/10/2112 October 2021 | Appointment of Dr Mohan Lal Kaul as a director on 2021-10-10 |
11/10/2111 October 2021 | Appointment of Asode Ananthram Shetty as a director on 2021-09-28 |
04/10/214 October 2021 | Second filing for the appointment of Rajinder Lakha as a director |
01/10/211 October 2021 | Appointment of Rajinda Lakha as a director on 2021-09-28 |
01/10/211 October 2021 | Notification of Promake Ltd as a person with significant control on 2021-09-24 |
01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-09-24 |
01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
31/03/2131 March 2021 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
19/03/2119 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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