PROSEC GLOBAL HOLDINGS LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/04/2525 April 2025 Confirmation statement made on 2025-04-14 with no updates

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07/02/257 February 2025 Change of details for Mr Ireneusz Bialasik as a person with significant control on 2024-11-01

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07/02/257 February 2025 Director's details changed for Mr Ireneusz Bialasik on 2024-11-01

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14/11/2414 November 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-11-14

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27/09/2427 September 2024 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-27

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-14 with no updates

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-14 with no updates

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-04-30

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09/01/239 January 2023 Change of details for Mr Ireneusz Bialasik as a person with significant control on 2023-01-09

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/05/2114 May 2021 COMPANY NAME CHANGED PROSEC GLOBAL HOLIDINGS LTD CERTIFICATE ISSUED ON 14/05/21

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15/04/2115 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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