PRE PROJECTS LIMITED

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Company Documents

DateDescription
27/10/2527 October 2025 NewRegistration of charge 101496240001, created on 2025-10-10

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28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-10

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with updates

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

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Memorandum and Articles of Association

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30/03/2430 March 2024 Resolutions

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30/03/2430 March 2024 Change of share class name or designation

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30/03/2430 March 2024 Resolutions

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-03-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-26 with no updates

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26/04/2226 April 2022 Change of details for Mrs Jennifer Burkeman as a person with significant control on 2022-04-25

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26/04/2226 April 2022 Director's details changed for Mrs Jennifer Frances Burkeman on 2022-04-25

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26/04/2226 April 2022 Director's details changed for Mr Elliot Michael Burkeman on 2022-04-25

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26/04/2226 April 2022 Change of details for Mr Elliot Michael Burkeman as a person with significant control on 2022-04-25

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04/04/224 April 2022 Change of details for Mrs Jennifer Burkeman as a person with significant control on 2022-04-01

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04/04/224 April 2022 Change of details for Mr Elliot Michael Burkeman as a person with significant control on 2022-04-01

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

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/03/211 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 COMPANY NAME CHANGED RAVEN PROJECTS LIMITED CERTIFICATE ISSUED ON 03/05/19

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER BURKEMAN / 27/04/2016

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOT MICHAEL BURKEMAN / 27/04/2016

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MICHAEL BURKEMAN / 15/01/2019

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06/02/196 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FRANCES BURKEMAN / 15/01/2019

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31/01/1931 January 2019 31/03/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 8 DE WALDEN COURT 85 NEW CAVENDISH STREET LONDON W1W 6XD ENGLAND

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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04/04/184 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 31/03/17 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 FIRST GAZETTE

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM FIRST FLOOR 6 GROSVENOR STREET LONDON W1K 4PZ UNITED KINGDOM

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03/05/173 May 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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