PRG HOLDCO 1 LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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03/09/243 September 2024 Compulsory strike-off action has been discontinued

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-06-28

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-19 with no updates

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03/03/243 March 2024 Registered office address changed from Unit 8, Pennine House 35a Business Park Churchill Way Sheffield S35 2PY United Kingdom to Paramount House Gelderd Road Birstall Batley WF17 9QD on 2024-03-03

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09/10/239 October 2023 Auditor's resignation

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24/07/2324 July 2023 Accounts for a dormant company made up to 2022-06-28

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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22/06/2322 June 2023 Confirmation statement made on 2023-05-19 with no updates

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06/02/236 February 2023 Cessation of Parveen Lata Sharma as a person with significant control on 2023-02-01

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06/02/236 February 2023 Cessation of Ravinder Kumar Sharma as a person with significant control on 2023-02-01

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06/02/236 February 2023 Notification of Prg Holdco 3 Limited as a person with significant control on 2023-02-01

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10/01/2310 January 2023 Accounts for a dormant company made up to 2021-06-28

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28/06/2228 June 2022 Annual accounts for year ending 28 Jun 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with no updates

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25/02/2225 February 2022 Previous accounting period extended from 2021-05-31 to 2021-06-28

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12/10/2112 October 2021 Amended group of companies' accounts made up to 2020-05-31

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28/06/2128 June 2021 Annual accounts for year ending 28 Jun 2021

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 Confirmation statement made on 2020-05-19 with updates

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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05/02/205 February 2020 ARTICLES OF ASSOCIATION

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05/02/205 February 2020 ADOPT ARTICLES 25/01/2020

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARVEEN LATA SHARMA

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MR RAVINDER KUMAR SHARMA / 16/01/2020

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24/01/2024 January 2020 STATEMENT BY DIRECTORS

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24/01/2024 January 2020 SOLVENCY STATEMENT DATED 16/01/20

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24/01/2024 January 2020 REDUCE ISSUED CAPITAL 16/01/2020

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24/01/2024 January 2020 24/01/20 STATEMENT OF CAPITAL GBP 30000

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23/01/2023 January 2020 ALTER ARTICLES 16/01/2020

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22/01/2022 January 2020 16/01/20 STATEMENT OF CAPITAL GBP 100000

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20/05/1920 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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