PRONTO MODA GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM UNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATE HUMBER ROAD LONDON NW2 6DW ENGLAND |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MRS LYNDA ROSE HALFON |
| 16/05/1616 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM FIRST FLOOR ASHFORD OFFICES ASHFORD ROAD LONDON NW2 6TP |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/05/1515 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA ROSE HALFON / 30/07/2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHICCO HALFON |
| 12/06/1312 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 39 MARGARET STREET LONDON W1G 0JQ |
| 07/06/127 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/05/1110 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MISS ZOE ELIZABETH HALFON |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHICCO HAIM HALFON / 22/09/2010 |
| 17/06/1017 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 39 MARGARET STREET LONDON W1G 0JQ UNITED KINGDOM |
| 11/12/0811 December 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 39 MARGARET STREET LONDON W1G 0JQ |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR APPOINTED CHICCO HALFON |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR LYNDA HALFON |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ZOE HALFON |
| 13/06/0713 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | DIV 07/12/06 |
| 10/03/0710 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0710 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0710 March 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
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