PRONTO SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 03/05/243 May 2024 | Termination of appointment of Frankly Cumande-Pratt as a director on 2024-05-03 |
| 03/05/243 May 2024 | Cessation of Frankly Cumande-Pratt as a person with significant control on 2024-05-03 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-04-25 with updates |
| 25/10/2325 October 2023 | Registered office address changed to PO Box 4385, 11330157 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-25 |
| 22/09/2322 September 2023 | Certificate of change of name |
| 15/08/2315 August 2023 | Compulsory strike-off action has been discontinued |
| 15/08/2315 August 2023 | Compulsory strike-off action has been discontinued |
| 14/08/2314 August 2023 | Cessation of John Francis Yeboah as a person with significant control on 2023-08-01 |
| 14/08/2314 August 2023 | Termination of appointment of Annetta Lusceta Arscott as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Confirmation statement made on 2022-04-25 with updates |
| 14/08/2314 August 2023 | Notification of Frankly Cumande-Pratt as a person with significant control on 2023-08-01 |
| 06/04/226 April 2022 | Compulsory strike-off action has been suspended |
| 06/04/226 April 2022 | Compulsory strike-off action has been suspended |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 10/11/2110 November 2021 | Register(s) moved to registered inspection location 11 st. Pauls Square Birmingham B3 1RB |
| 09/11/219 November 2021 | Appointment of Mrs Annetta Lusceta Arscott as a director on 2021-11-08 |
| 09/11/219 November 2021 | Register inspection address has been changed to 11 st. Pauls Square Birmingham B3 1RB |
| 11/10/2111 October 2021 | Appointment of Mr Frankly Cumande-Pratt as a director on 2021-10-08 |
| 23/08/2123 August 2021 | Notice of removal of a director |
| 27/02/2127 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 273 BROWNHILL ROAD LONDON SE6 1AE ENGLAND |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM QUEENSBURY HOUSE QUEENS ROAD BRIGHTON BN1 3XF ENGLAND |
| 01/09/201 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH CHRISTINA YEBOAH |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN PRATT |
| 01/09/201 September 2020 | CESSATION OF FRANKLYN PRATT AS A PSC |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MISS GWYNETH CHRISTINA YEBOAH |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN PRATT / 20/01/2020 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKLYN PRATT |
| 23/01/2023 January 2020 | CESSATION OF GWYNETH CHRISTINA YEBOAH AS A PSC |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH YEBOAH |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR FRANKLYN PRATT |
| 06/08/196 August 2019 | CESSATION OF FRANKLYN CUMANDE-PRATT AS A PSC |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANKLYN CUMANDE-PRATT |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MISS GWYNETH CHRISTINA YEBOAH |
| 23/07/1923 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GWYNETH CHRISTINA YEBOAH |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE COGGINS |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY DANIELLE COGGINS |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 273 BROWNHILL ROAD 273 BROWNHILL ROAD, CATFORD 273 BROWNHILL ROAD, CATFORD LONDON SE6 1AE ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1826 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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