PROJECT PRESTIGE MIDCO LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewDirector's details changed for Mr Avital Lobel on 2025-06-30

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22/07/2522 July 2025 NewDirector's details changed for Simon Singh on 2025-06-30

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22/07/2522 July 2025 NewDirector's details changed for Mr Bruce Melizan on 2025-06-30

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05/03/255 March 2025 Registration of charge 130141360003, created on 2025-02-25

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04/03/254 March 2025 Full accounts made up to 2023-12-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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23/02/2423 February 2024 Full accounts made up to 2022-12-31

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28/11/2328 November 2023 Termination of appointment of Nicholas James Hayllar as a director on 2023-11-16

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08/11/238 November 2023 Confirmation statement made on 2023-11-01 with no updates

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09/03/239 March 2023 Termination of appointment of Andreas Evangelou as a secretary on 2023-02-28

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with no updates

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13/09/2213 September 2022 Director's details changed for Mr Bruce Melizan on 2022-09-05

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15/02/2215 February 2022 Change of accounting reference date

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01/02/221 February 2022 Appointment of Mr Andreas Evangelou as a secretary on 2022-02-01

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07/01/227 January 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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15/12/2115 December 2021 Confirmation statement made on 2021-11-01 with updates

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-03-22

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28/05/2128 May 2021 REGISTERED OFFICE CHANGED ON 28/05/2021 FROM 50 RINGWOOD AVENUE LONDON N2 9NS UNITED KINGDOM

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28/05/2128 May 2021 PSC'S CHANGE OF PARTICULARS / PROJECT PRESTIGE TOPCO LIMITED / 22/03/2021

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06/05/216 May 2021 DIRECTOR APPOINTED MR NICHOLAS JAMES HAYLLAR

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06/05/216 May 2021 DIRECTOR APPOINTED MR JEFFREY RICHARD BURKE

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06/05/216 May 2021 DIRECTOR APPOINTED MR OLIVER CHARLES WATTS

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26/03/2126 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130141360002

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130141360001

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16/03/2116 March 2021 DIRECTOR APPOINTED SIMON SINGH

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02/03/212 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT PRESTIGE TOPCO LIMITED

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02/03/212 March 2021 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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24/02/2124 February 2021 REGISTERED OFFICE CHANGED ON 24/02/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM

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24/02/2124 February 2021 DIRECTOR APPOINTED MR AVITAL LOBEL

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24/02/2124 February 2021 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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14/01/2114 January 2021 COMPANY NAME CHANGED AGHOCO 1976 LIMITED CERTIFICATE ISSUED ON 14/01/21

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12/11/2012 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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