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PRESTEX INVESTMENTS LIMITED

Company number 03898456

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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)
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
02 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CH01 Director's details changed for Mr Roy Dennis Tolfts on 24 March 2022
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with updates
12 Jan 2021 AD01 Registered office address changed from 15 Wheeler Dunn Mead London NW9 5RY to 2nd Floor 9 Chapel Place London EC2A 3DQ on 12 January 2021
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 PSC07 Cessation of Hana Kocurkova as a person with significant control on 17 June 2020
15 Jul 2020 PSC01 Notification of Stanislav Zemanek as a person with significant control on 17 June 2020
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with no updates
16 Dec 2019 AP01 Appointment of Mr Roy Dennis Tolfts as a director on 11 December 2019
16 Dec 2019 TM01 Termination of appointment of Anastasia Stavrou as a director on 11 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 100
10 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015