PRISSET ADVISORY LTD
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 21 King's Quay Chelsea Harbour London SW10 0UX on 2025-10-24 |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 07/10/257 October 2025 New | First Gazette notice for voluntary strike-off |
| 26/09/2526 September 2025 New | Application to strike the company off the register |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Cessation of Ventobravo Holding Company Ltd as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Termination of appointment of Thiago De Souza Camara as a director on 2024-08-14 |
| 19/03/2419 March 2024 | Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 16/05/2316 May 2023 | Notification of Ventobravo Holding Company Ltd as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Notification of Senise Uk Holding Ltd as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Cessation of Thiago De Souza Camara as a person with significant control on 2023-05-15 |
| 16/05/2316 May 2023 | Cessation of Jose Gabriel Martins Senise as a person with significant control on 2023-05-15 |
| 15/05/2315 May 2023 | Appointment of 1St Secretaries Limited as a secretary on 2023-05-12 |
| 15/05/2315 May 2023 | Appointment of Mr Jose Gabriel Martins Senise as a director on 2023-05-12 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Notification of Jose Gabriel Martins Senise as a person with significant control on 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 06/01/226 January 2022 | Change of details for Mr Thiago De Souza Camara as a person with significant control on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Statement of capital following an allotment of shares on 2021-12-31 |
| 13/12/2113 December 2021 | Director's details changed for Mr Thiago De Souza Camara on 2021-12-11 |
| 13/12/2113 December 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-12-13 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/1911 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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