PRJCT:A LTD
Company number 12980849 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 7 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Paul Duncan Macrae on 2026-07-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-07-31 with updates · 6 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Feb 2025 | Registered office address changed from 143 Notting Hill Gate London W11 3LB England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2025-02-26 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Director's details changed for Mr Florian Schroeder on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mr Florian Schroeder as a person with significant control on 2024-11-21 · 2 pages | View document |
| 21 Nov 2024 | Registered office address changed from 2 Sunlight Mews London SW6 2LD England to 143 Notting Hill Gate London W11 3LB on 2024-11-21 · 1 page | View document |
| 9 Nov 2024 | Resolutions · 3 pages | View document |
| 9 Nov 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Nov 2024 | Appointment of Mr Paul Duncan Macrae as a director on 2024-10-29 · 2 pages | View document |
| 3 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Mark Gillespie as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 31 Oct 2024 | Notification of Three Six Zero Spv7 Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Change of details for Mr Florian Schroeder as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 9 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 2 Dec 2022 | Change of details for Mr Florian Schroeder as a person with significant control on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Director's details changed for Mr Florian Schroeder on 2022-12-01 · 2 pages | View document |
| 2 Dec 2022 | Registered office address changed from Flat 5 Edgar House 69 Crawthew Grove London SE22 9AD England to 2 Sunlight Mews London SW6 2LD on 2022-12-02 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |