P B PROSPERITY LTD

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Company Documents

DateDescription
30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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13/06/2413 June 2024 Appointment of Mrs Chiao Lin as a director on 2024-06-06

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13/06/2413 June 2024 Termination of appointment of Chiao Lin as a director on 2024-06-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Registration of charge 123458370004, created on 2023-10-23

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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05/09/235 September 2023 Appointment of Mrs Chiao Lin as a director on 2023-09-01

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24/03/2324 March 2023 Micro company accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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15/11/2215 November 2022 Registration of charge 123458370003, created on 2022-11-11

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21/02/2221 February 2022 Termination of appointment of Chiao Lin as a director on 2022-02-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Registration of charge 123458370002, created on 2021-10-20

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01/10/211 October 2021 Registration of charge 123458370001, created on 2021-09-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/01/2031 January 2020 CESSATION OF CHIAO LIN AS A PSC

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEIRAN PANG

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31/01/2031 January 2020 31/01/20 STATEMENT OF CAPITAL GBP 6.66

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31/01/2031 January 2020 DIRECTOR APPOINTED DR. WEIRAN PANG

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03/12/193 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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