THE PROSPEROUS PRACTICE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-14 with no updates

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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03/08/243 August 2024 Certificate of change of name

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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15/05/2415 May 2024 Registered office address changed from 8 Worbarrow Gardens Poole BH12 3PA England to Station House North Street Havant Hampshire PO9 1QU on 2024-05-15

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15/05/2415 May 2024 Director's details changed for Mr Daniel Gerhard Wagner on 2024-05-08

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10/05/2410 May 2024 Certificate of change of name

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Certificate of change of name

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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06/09/236 September 2023 Compulsory strike-off action has been discontinued

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/08/2330 August 2023 Confirmation statement made on 2023-06-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-06-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 REGISTERED OFFICE CHANGED ON 18/03/2021 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QR ENGLAND

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR PETE CRAIG

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18/03/2118 March 2021 CESSATION OF PETE WILLIAM CRAIG AS A PSC

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19/11/2019 November 2020 COMPANY NAME CHANGED SARVA EDUCATION LTD CERTIFICATE ISSUED ON 19/11/20

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 8 FLAT 4 PEVENSEY ROAD ST LEONARDS ON SEA TN38 0JZ UNITED KINGDOM

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14/06/2014 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETE CRAIG

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14/06/2014 June 2020 DIRECTOR APPOINTED MR PETE WILLIAM CRAIG

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14/06/2014 June 2020 DIRECTOR APPOINTED MR PETE WILLIAM CRAIG

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14/06/2014 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 14/06/2020

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14/06/2014 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 14/06/2020

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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14/06/2014 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE WILLIAM CRAIG

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14/06/2014 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETE WILLIAM CRAIG

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14/06/2014 June 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 14/06/2020

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14/06/2014 June 2020 CESSATION OF PETE WILLIAM CRAIG AS A PSC

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04/06/204 June 2020 COMPANY NAME CHANGED DANIEL WAGNER LIMITED CERTIFICATE ISSUED ON 04/06/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 8 PEVENSEY ROAD FLAT 4 ST. LEONARDS-ON-SEA TN38 0JZ ENGLAND

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26/09/1926 September 2019 CESSATION OF LIEVE MARIA CASIMIR DE WIT AS A PSC

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 8 FLAT 4 8 PEVENSEY ROAD SAINT LEONARDS ON SEA EAST SUSSEX TN38 0JZ UNITED KINGDOM

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR LIEVE DE WIT

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 8 WORBARROW GARDENS POOLE BH12 3PA ENGLAND

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21/08/1921 August 2019 COMPANY NAME CHANGED JUST AWESOME MARKETING LIMITED CERTIFICATE ISSUED ON 21/08/19

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11/05/1911 May 2019 DISS40 (DISS40(SOAD))

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10/05/1910 May 2019 31/03/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 FIRST GAZETTE

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 11 HURN COURT HURN COURT LANE HURN DORSET BH23 6BH ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 PREVSHO FROM 30/03/2017 TO 29/03/2017

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21/12/1721 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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20/05/1720 May 2017 DISS40 (DISS40(SOAD))

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW ENGLAND

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 ADOPT ARTICLES 17/02/2016

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08/04/168 April 2016 Annual return made up to 10 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 09/09/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LIEVE MARIA CASIMIR DE WIT / 09/09/2015

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LIEVE DE WIT / 14/04/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 14/04/2015

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08/05/158 May 2015 Annual return made up to 10 February 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/03/146 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 02/01/2014

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LIEVE DE WIT / 02/01/2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 CHANGE PERSON AS DIRECTOR

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERHARD WAGNER / 15/02/2012

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16/03/1216 March 2012 Annual return made up to 10 February 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM C/O DANIEL WAGNER 1 VICTOR WALK BRACKNELL BERKSHIRE RG12 9GJ UNITED KINGDOM

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16/02/1216 February 2012 01/03/11 STATEMENT OF CAPITAL GBP 100

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 2 CHURCH STREET BURNHAM BUCKS SL1 7HZ

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24/10/1124 October 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIEVE DE WIT / 16/11/2010

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WAGNER / 16/11/2010

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05/04/115 April 2011 Annual return made up to 10 February 2011 with full list of shareholders

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 6 CHERRY ORCHARD COURT SPRING GARDENS ROAD HIGH WYCOMBE BUCKS HP13 7AJ UNITED KINGDOM

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16/11/1016 November 2010 DIRECTOR APPOINTED LIEVE DE WIT

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10/02/1010 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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