PRE-VENT GLOBAL LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Rajinder Lakha as a director on 2025-07-09

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19/06/2519 June 2025 NewRegistered 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

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/07/242 July 2024 Confirmation statement made on 2024-05-20 with updates

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10/05/2410 May 2024 Director's details changed for Professor Jason Laing on 2024-05-09

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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

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10/05/2410 May 2024 Director's details changed for Mr Rajinder Lakha on 2024-05-09

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10/05/2410 May 2024 Change of details for Promake Ltd as a person with significant control on 2024-05-09

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Director's details changed for Professor Jason Laing on 2023-11-17

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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

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21/11/2321 November 2023 Director's details changed for Mr Rajinder Lakha on 2023-11-15

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21/11/2321 November 2023 Change of details for Promake Ltd as a person with significant control on 2023-11-15

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13/06/2313 June 2023 Confirmation statement made on 2023-05-20 with updates

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18/05/2318 May 2023 Termination of appointment of Asode Ananthram Shetty as a director on 2022-12-31

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18/05/2318 May 2023 Termination of appointment of Mohan Lal Kaul as a director on 2022-12-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Cessation of Jason Laing as a person with significant control on 2021-09-24

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20/01/2220 January 2022 Director's details changed for Rajinda Lakha on 2022-01-20

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12/10/2112 October 2021 Appointment of Dr Mohan Lal Kaul as a director on 2021-10-10

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11/10/2111 October 2021 Appointment of Asode Ananthram Shetty as a director on 2021-09-28

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04/10/214 October 2021 Second filing for the appointment of Rajinder Lakha as a director

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01/10/211 October 2021 Appointment of Rajinda Lakha as a director on 2021-09-28

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01/10/211 October 2021 Notification of Promake Ltd as a person with significant control on 2021-09-24

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-09-24

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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31/03/2131 March 2021 CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED

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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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