PFRASER LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Micro company accounts made up to 2024-07-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/02/249 February 2024 Micro company accounts made up to 2023-07-31

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23/01/2423 January 2024 Registered office address changed from Office 10, Unit 1 465C Hornsey Road Islington London N19 4DR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-23

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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02/10/232 October 2023 Cessation of Koen Benjamin Prince-Fraser as a person with significant control on 2023-09-28

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02/10/232 October 2023 Termination of appointment of Koen Benjamin Prince-Fraser as a director on 2023-09-28

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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02/05/232 May 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/04/2230 April 2022 Total exemption full accounts made up to 2021-07-31

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16/11/2116 November 2021 Registered office address changed from 22 Allder Way South Croydon CR2 6JX England to 32a St. Mary's Road London E13 9AD on 2021-11-16

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05/10/215 October 2021 Registered office address changed from Mainyard Studios C/O Prince-Fraser 17 Lyon Road London SW19 2RL United Kingdom to 22 Allder Way South Croydon CR2 6JX on 2021-10-05

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05/10/215 October 2021 Confirmation statement made on 2021-07-24 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 REGISTERED OFFICE CHANGED ON 22/12/2020 FROM 60 DOCK ROAD LONDON E16 1YZ ENGLAND

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/02/203 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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08/07/198 July 2019 31/07/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 REGISTERED OFFICE CHANGED ON 29/05/2019 FROM LEIGH HOUSE 1ST FLOOR LEIGH HOUSE, 7 STATION APPROACH, BEXLEY LONDON DA7 4QD ENGLAND

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 26 ALLDER WAY SOUTH CROYDON CR2 6JX UNITED KINGDOM

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/07/1726 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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