THE PROSPERITY GROUP LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-04-10 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-04-30

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28/04/2428 April 2024 Confirmation statement made on 2024-04-10 with no updates

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04/08/234 August 2023 Registration of charge 057754450006, created on 2023-07-31

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04/08/234 August 2023 Registration of charge 057754450007, created on 2023-07-31

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31/07/2331 July 2023 Satisfaction of charge 057754450005 in full

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31/07/2331 July 2023 Satisfaction of charge 057754450004 in full

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20/06/2320 June 2023 Satisfaction of charge 057754450003 in full

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30/04/2330 April 2023 Confirmation statement made on 2023-04-10 with no updates

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

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

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28/04/2228 April 2022 Confirmation statement made on 2022-04-10 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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09/12/209 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057754450003

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04/12/204 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057754450001

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04/12/204 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057754450002

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/08/1919 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057754450002

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057754450001

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/06/1813 June 2018 REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 3 BELSIZE PLACE LONDON ENGLAND

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MR PANAGIOTIS ALEXANDROU / 10/04/2018

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS ALEXANDROU

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/06/1618 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/06/1526 June 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/05/129 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS ALEXANDROU / 10/04/2011

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13/05/1113 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS ALEXANDROU / 10/04/2010

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28/04/1028 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 3 BELSIZE PLACE LONDON NW3 5AL

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30/05/0730 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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