PROSPERO WORLD

Company Documents

Date	Description
13/05/2413 May 2024	Appointment of Ms Alicia Eastman as a director on 2024-04-30 View Document
05/09/235 September 2023	Confirmation statement made on 2023-09-05 with no updates View Document
24/08/2324 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-12-03 with no updates View Document
08/11/228 November 2022	Termination of appointment of Psarras Consulting as a secretary on 2022-09-06 View Document
08/11/228 November 2022	Appointment of Ms Anna-Louiza Psarra as a secretary on 2022-11-01 View Document
01/10/221 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
11/02/2211 February 2022	Appointment of Mr Konstantin Sivokhin as a director on 2022-02-11 View Document
11/02/2211 February 2022	Appointment of Ms Penelope Iona Richardson as a director on 2022-02-11 View Document
14/12/2114 December 2021	Confirmation statement made on 2021-12-03 with no updates View Document
08/08/218 August 2021	Total exemption full accounts made up to 2020-12-31 View Document
12/07/1912 July 2019	31/12/18 TOTAL EXEMPTION FULL View Document
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
25/06/1825 June 2018	REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE OLD COACH HOUSE SUNNYSIDE BERGH APTON NORWICH NR15 1DD View Document
20/06/1820 June 2018	ARTICLES OF ASSOCIATION View Document
20/06/1820 June 2018	ALTER ARTICLES 30/05/2018 View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View Document
26/09/1726 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORNBY View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View Document
31/07/1631 July 2016	CURREXT FROM 12/10/2016 TO 31/12/2016 View Document
25/07/1625 July 2016	Annual accounts small company total exemption made up to 12 October 2015 View Document
23/05/1623 May 2016	PREVSHO FROM 31/12/2015 TO 12/10/2015 View Document
17/05/1617 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
21/12/1521 December 2015	03/12/15 NO MEMBER LIST View Document
21/12/1521 December 2015	SAIL ADDRESS CREATED View Document
21/12/1521 December 2015	CORPORATE SECRETARY APPOINTED PSARRAS CONSULTING View Document
21/12/1521 December 2015	APPOINTMENT TERMINATED, SECRETARY ANNA-LOUISA PSARRAS View Document
16/12/1516 December 2015	DIRECTOR APPOINTED MRS DEBORAH FISHER View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN EDWARDS View Document
12/10/1512 October 2015	Annual accounts for year ending 12 Oct 2015 View Accounts
30/09/1530 September 2015	DIRECTOR APPOINTED MR ROBIN WARWICK EDWARDS View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR NADEEM RAOOF SHAIKH View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR ALICIA EASTMAN View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR SITA SCHUTT View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR NICHOLAS MICHAEL HORNBY View Document
29/09/1529 September 2015	DIRECTOR APPOINTED MR MURRAY GEORGE SHANKS View Document
17/08/1517 August 2015	STATEMENT OF COMPANY'S OBJECTS View Document
17/08/1517 August 2015	COMPANY NAME CHANGE 27/07/2015 View Document
17/08/1517 August 2015	ADOPT ARTICLES 27/07/2015 View Document
15/08/1515 August 2015	NE01 View Document
15/08/1515 August 2015	COMPANY NAME CHANGED PROSPERO WORLD LTD CERTIFICATE ISSUED ON 15/08/15 View Document
15/08/1515 August 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/08/1513 August 2015	REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 19 FARMER STREET LONDON W8 7SN ENGLAND View Document
13/08/1513 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAOLA DE LEO View Document

03/08/153 August 2015	REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 19-21 GREAT QUEEN STREET LONDON WC2B 5BE View Document
24/06/1524 June 2015	APPOINTMENT TERMINATED, DIRECTOR SIAN HANSEN View Document
03/12/143 December 2014	03/12/14 NO MEMBER LIST View Document
03/12/143 December 2014	SECRETARY'S CHANGE OF PARTICULARS / MISS ANNA-LOUISA PSARRAS / 03/12/2014 View Document
06/10/146 October 2014	DIRECTOR APPOINTED MS PAOLA DE LEO View Document
06/10/146 October 2014	DIRECTOR APPOINTED MS PAOLA DE LEO View Document
19/09/1419 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
22/12/1322 December 2013	05/12/13 NO MEMBER LIST View Document
11/12/1311 December 2013	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O 6TH FLOOR NEWCOMBE HOUSE 43-45 NOTTING HILL GATE LONDON W11 3LQ UNITED KINGDOM View Document
03/07/133 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
07/05/137 May 2013	DIRECTOR APPOINTED MR ROBIN WARWICK EDWARDS View Document
13/12/1213 December 2012	05/12/12 NO MEMBER LIST View Document
13/12/1213 December 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM C/O 6TH FLOOR NEWCOMBE HOUSE 45 NOTTING HILL GATE LONDON W11 3LQ UNITED KINGDOM View Document
13/12/1213 December 2012	TERMINATE SEC APPOINTMENT View Document
13/12/1213 December 2012	REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 10TH FLOOR NEWCOMBE HOUSE NOTTING HILL GATE LONDON W11 3LQ UNITED KINGDOM View Document
12/12/1212 December 2012	APPOINTMENT TERMINATED, SECRETARY SITA SCHUTT View Document
12/12/1212 December 2012	APPOINTMENT TERMINATED, DIRECTOR SACHA THACKER View Document
12/12/1212 December 2012	APPOINTMENT TERMINATED, SECRETARY SITA SCHUTT View Document
12/12/1212 December 2012	SECRETARY APPOINTED MISS ANNA-LOUISA PSARRAS View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR STEFAN MEIGH View Document
10/12/1210 December 2012	DIRECTOR APPOINTED MS SIAN HANSEN View Document
07/12/127 December 2012	DIRECTOR APPOINTED DR SITA ANNETTE SCHUTT View Document
01/10/121 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
12/01/1212 January 2012	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 4TH FLOOR 53 FRITH STREET LONDON W1D 4SN View Document
12/01/1212 January 2012	05/12/11 NO MEMBER LIST View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
23/03/1123 March 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CLASEN View Document
04/02/114 February 2011	DIRECTOR APPOINTED MR PETER CLASEN View Document
04/01/114 January 2011	05/12/10 NO MEMBER LIST View Document
02/01/112 January 2011	SECRETARY APPOINTED MISS SITA ANNETTE SCHUTT View Document
28/12/1028 December 2010	SECRETARY APPOINTED MISS SITA ANNETTE SCHUTT View Document
17/12/1017 December 2010	APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/06/108 June 2010	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 2-6 CANNON STREET LONDON EC4M 6YH View Document
12/12/0912 December 2009	05/12/09 NO MEMBER LIST View Document
08/12/098 December 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 05/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SACHA THACKER / 05/12/2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALICIA EASTMAN / 05/12/2009 View Document
10/11/0910 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
12/05/0912 May 2009	ANNUAL RETURN MADE UP TO 05/12/08 View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED SECRETARY ANNA PSARRAS View Document
19/03/0919 March 2009	DIRECTOR APPOINTED STEFAN MEIGH View Document
19/03/0919 March 2009	DIRECTOR APPOINTED SACHA THACKER View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY BRISTOL BS9 3BH View Document
15/07/0815 July 2008	DIRECTOR APPOINTED ALICIA EASTMAN View Document
15/07/0815 July 2008	SECRETARY APPOINTED ANNA LOUISA PSARRAS View Document
05/12/075 December 2007	DIRECTOR RESIGNED View Document
05/12/075 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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