VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 17/05/2417 May 2024 | Director's details changed for Ms Jessica Reynolds on 2024-05-01 |
| 17/05/2417 May 2024 | Director's details changed for Ms Catherine Annie Pease on 2024-05-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 17/05/2417 May 2024 | Change of details for Tatiana Von Preussen as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Change of details for Ms Jessica Reynolds as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Change of details for Ms Catherine Annie Pease as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Change of details for Ms Catherine Annie Pease as a person with significant control on 2024-05-01 |
| 17/05/2417 May 2024 | Director's details changed for Ms Tatiana Von Preussen on 2024-05-01 |
| 17/05/2417 May 2024 | Director's details changed for Ms Catherine Annie Pease on 2024-05-01 |
| 20/03/2420 March 2024 | Registered office address changed from 22 Prince of Wales Road London NW5 3LG England to 1 Poultry C/O Praxis London EC2R 8EJ on 2024-03-20 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 02/10/232 October 2023 | Statement of company's objects |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Change of details for Ms Catherine Annie Pease as a person with significant control on 2022-05-14 |
| 16/05/2216 May 2022 | Director's details changed for Ms Tatiana Von Preussen on 2022-05-14 |
| 16/05/2216 May 2022 | Change of details for Tatiana Von Preussen as a person with significant control on 2022-05-14 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VON PREUSSEN / 14/05/2020 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA REYNOLDS / 14/05/2020 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MS JESSICA REYNOLDS / 14/05/2020 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE ANNIE PEASE / 14/05/2020 |
| 15/05/2015 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNIE PEASE / 14/05/2020 |
| 15/05/2015 May 2020 | PSC'S CHANGE OF PARTICULARS / TATIANA VON PREUSSEN / 14/05/2020 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 12 5 DURHAM YARD TEESDALE STREET LONDON E2 6QF ENGLAND |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM ROXBURGHE HOUSE REGENT STREET 273-287 LONDON W1B 2HA ENGLAND |
| 31/07/1531 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA REYNOLDS / 15/05/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VON PREUSSEN / 15/05/2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNIE PEASE / 15/05/2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1510 February 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 1002 |
| 10/02/1510 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1510 February 2015 | ADOPT ARTICLES 08/01/2015 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 04/07/144 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/07/134 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VON PREUSSEN / 01/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VON PREUSSEN / 15/05/2011 |
| 19/08/1119 August 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VON PREUSSEN / 15/05/2011 |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/02/114 February 2011 | COMPANY NAME CHANGED VON PREUSSEN PEASE REYNOLDS LIMITED CERTIFICATE ISSUED ON 04/02/11 |
| 04/02/114 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA VON PREUSSEN / 15/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE PEASE / 15/05/2010 |
| 29/07/1029 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA REYNOLDS / 15/05/2010 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MS TATIANA VON PREUSSEN |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MS CATHERINE PEASE |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED MS JESSICA REYNOLDS |
| 15/05/0915 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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