SELECT PERFORMANCE AND PRESTIGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 29/09/2529 September 2025 New | Director's details changed for Mr Alexander George Luxon on 2025-09-01 |
| 29/09/2529 September 2025 New | Change of details for Mr Alexander George Luxon as a person with significant control on 2025-09-01 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-01 with updates |
| 24/06/2524 June 2025 | Change of details for Mr Cameron Forsyth as a person with significant control on 2025-06-01 |
| 23/06/2523 June 2025 | Change of details for Mr Nicholas Hogg as a person with significant control on 2025-06-01 |
| 23/06/2523 June 2025 | Registered office address changed from 104 Ruislip Road Greenford UB6 9QH England to 341 Rayners Lane Pinner Greater London HA5 5EN on 2025-06-23 |
| 23/06/2523 June 2025 | Change of details for Mr Alexander George Luxon as a person with significant control on 2025-06-01 |
| 23/06/2523 June 2025 | Director's details changed for Mr Nicholas Hogg on 2025-06-01 |
| 10/02/2510 February 2025 | Termination of appointment of Cameron Forsyth as a secretary on 2025-01-10 |
| 24/01/2524 January 2025 | Termination of appointment of Cameron Forsyth as a director on 2025-01-10 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Change of details for Mr Cameron Forsyth as a person with significant control on 2024-06-13 |
| 04/07/244 July 2024 | Director's details changed for Mr Nicholas Hogg on 2024-06-13 |
| 04/07/244 July 2024 | Director's details changed for Mr Cameron Forsyth on 2024-06-13 |
| 04/07/244 July 2024 | Change of details for Mr Nicholas Hogg as a person with significant control on 2024-06-13 |
| 04/07/244 July 2024 | Director's details changed for Mr Cameron Forsyth on 2024-06-13 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 15/01/2415 January 2024 | Registration of charge 123566430001, created on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Change of details for Mr Cameron Forsyth as a person with significant control on 2023-07-01 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 14/07/2314 July 2023 | Secretary's details changed for Mr Cameron Forsyth on 2023-07-01 |
| 27/06/2327 June 2023 | Registered office address changed from C/O Plan Target Limited Weir Bank Bray Business Centre Bray Berkshire SL6 2ED United Kingdom to 104 Ruislip Road Greenford UB6 9QH on 2023-06-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/10/2230 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GEORGE LUXON |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON FORSYTH |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HOGG |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR NICHOLAS HOGG |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALEXANDER GEORGE LUXON |
| 01/07/201 July 2020 | CESSATION OF CAMERON FORSYTH AS A PSC |
| 01/07/201 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 120 |
| 10/12/1910 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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