PRADA CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Registered office address changed from 1 Astbury Business Park Station Passage London SE15 2LP to Railway Arch 93 Prada Contract Services Ltd,Railway Arch 93 Astbury Business Park,Station Passage London London SE15 2JR on 2025-09-25 |
| 14/08/2514 August 2025 New | Termination of appointment of Ingrid Mafla Criollo as a director on 2025-08-01 |
| 14/08/2514 August 2025 New | Cessation of Ingrid Mafla Criollo as a person with significant control on 2025-08-01 |
| 13/05/2513 May 2025 | Registration of charge 069470420001, created on 2025-05-07 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 21/12/2321 December 2023 | Cessation of Ingrid Mafla Criollo as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Luis Ernesto Prada Sanchez as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Withdrawal of a person with significant control statement on 2023-12-21 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/06/2315 June 2023 | Notification of Ingrid Mafla Criollo as a person with significant control on 2023-05-31 |
| 15/06/2315 June 2023 | Notification of Luis Ernesto Prada Sanchez as a person with significant control on 2023-05-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 08/06/238 June 2023 | Notification of Luis Ernesto Prada Sanchez as a person with significant control on 2023-04-06 |
| 08/06/238 June 2023 | Notification of a person with significant control statement |
| 16/02/2316 February 2023 | Appointment of Mr Luis Ernesto Prada Sanchez as a director on 2023-02-08 |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/12/212 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/08/1718 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS ERNESTO PRADA SANCHEZ |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/08/1611 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/07/152 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/04/147 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR LUIS ERNESTO PRADA SANCHEZ |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LUIS PRADA SANCHEZ |
| 11/07/1311 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/03/1225 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 1 ASTBURY BUSINESS PARK STATION PASSAGE LONDON SE15 2JR ENGLAND |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR INGRID MAFLA CRIOLLO |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY LUIS PRADA SANCHEZ |
| 14/12/1114 December 2011 | SECRETARY APPOINTED MRS INGRID MAFLA CRIOLLO |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MRS INGRID MAFLA CRIOLLO |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 08/12/2011 |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 08/12/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 9 EMPIRE SQUARE SOUTH TABARD STREET LONDON GREATER LONDON SE1 4NF UNITED KINGDOM |
| 31/08/1131 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | 28/06/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 30/11/2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUIS ERNESTO PRADA / 30/11/2009 |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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