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95 PRIORY ROAD LIMITED

Company number 02918532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 TM01 Termination of appointment of Anthony Scott Weaver as a director on 3 June 2024
03 Jun 2024 TM01 Termination of appointment of Mizuho Tanaka as a director on 22 May 2024
03 Jun 2024 PSC07 Cessation of Anthony Scott Weaver as a person with significant control on 22 May 2024
03 Jun 2024 AA Micro company accounts made up to 31 December 2023
03 Jun 2024 AP01 Appointment of Mr Nicholas Vincent John Barrett as a director on 3 June 2024
02 Jun 2024 AD01 Registered office address changed from Flat 2. 95 Priory Road London NW6 3NL England to Flat 3, 95 Priory Road London NW6 3NL on 2 June 2024
05 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
17 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
25 Aug 2021 AA Micro company accounts made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
16 Mar 2021 PSC01 Notification of Anthony Weaver as a person with significant control on 13 March 2021
13 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 13 March 2021
13 Mar 2021 AD01 Registered office address changed from Flat 1 95 Priory Road South Hampstead London NW6 3NL to Flat 2. 95 Priory Road London NW6 3NL on 13 March 2021
04 Mar 2021 TM02 Termination of appointment of Sandra Vivienne Amirshahi as a secretary on 3 March 2021
04 Mar 2021 AP03 Appointment of Mr Anthony Scott Weaver as a secretary on 4 March 2021
26 Feb 2021 AP01 Appointment of Mr Anthony Scott Weaver as a director on 26 February 2021
16 Jan 2021 AA Micro company accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
06 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates