Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Prida Tiasuwan as a director on 23 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Pitipong Tiasuwan as a director on 13 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Decha Nuntanajaroenkul as a director on 13 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Prapee Sorakraikitikul as a director on 13 March 2023
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07 Feb 2023 |
TM02 |
Termination of appointment of Breams Secretaries Limited as a secretary on 1 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Surrey UB8 1PH England to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 13 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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10 Oct 2022 |
PSC05 |
Change of details for Pranda Uk Limited as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC05 |
Change of details for Pranda Uk Limited as a person with significant control on 6 April 2016
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10 Oct 2022 |
AD01 |
Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Bay Lodge 36 Harefield Road Uxbridge Surrey UB8 1PH on 10 October 2022
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jul 2022 |
RP04TM01 |
Second filing for the termination of Roger Gimore Browne as a director
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17 Jun 2022 |
TM01 |
Termination of appointment of Roger Gilmore Browne as a director on 7 June 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 28/07/2022.
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28 Feb 2022 |
TM01 |
Termination of appointment of Ana-Maria Maria Ciobanu as a director on 28 February 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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06 Nov 2020 |
CH01 |
Director's details changed for Miss Ana Maria Ciobanu on 6 November 2020
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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12 Sep 2019 |
AP01 |
Appointment of Miss Ana Maria Ciobanu as a director on 1 September 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Roger Gilmore Browne as a director on 1 September 2019
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