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Company number 14832483

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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)
22 Mar 2024	AD01	Registered office address changed from 277 Roundhay Road Leeds LS8 4HS England to K2 Tower 60 Bond Street Silvester St Entrance Hull HU1 3EN on 22 March 2024	View PDF Registered office address changed from 277 Roundhay Road Leeds LS8 4HS England to K2 Tower 60 Bond Street Silvester St Entrance Hull HU1 3EN on 22 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC07	Cessation of Muhammad Ashraf Hussain as a person with significant control on 20 February 2024	View PDF Cessation of Muhammad Ashraf Hussain as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	TM01	Termination of appointment of Muhammad Ashraf Hussain as a director on 20 February 2024	View PDF Termination of appointment of Muhammad Ashraf Hussain as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC01	Notification of Soon Deen Lim as a person with significant control on 20 February 2024	View PDF Notification of Soon Deen Lim as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AP01	Appointment of Mr Soon Deen Lim as a director on 20 February 2024	View PDF Appointment of Mr Soon Deen Lim as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CERTNM	Company name changed prime portfolio partners LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed prime portfolio partners LTD\certificate issued on 20/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AD01	Registered office address changed from Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to 277 Roundhay Road Leeds LS8 4HS on 22 September 2023	View PDF Registered office address changed from Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to 277 Roundhay Road Leeds LS8 4HS on 22 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CERTNM	Company name changed lettermatch LTD\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15	View PDF Company name changed lettermatch LTD\certificate issued on 19/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-15 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from Digitiry Business Cente Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 18 September 2023	View PDF Registered office address changed from Digitiry Business Cente Vantage Court Riverside Way Barrowford Nelson BB9 6BP England to Digitery Business Centre, Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	View PDF Confirmation statement made on 18 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC07	Cessation of Sophie Louise Hyland as a person with significant control on 15 September 2023	View PDF Cessation of Sophie Louise Hyland as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC01	Notification of Muhammad Ashraf Hussain as a person with significant control on 15 September 2023	View PDF Notification of Muhammad Ashraf Hussain as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Mr Muhammad Ashraf Hussain as a director on 15 September 2023	View PDF Appointment of Mr Muhammad Ashraf Hussain as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Sophie Louise Hyland as a director on 15 September 2023	View PDF Termination of appointment of Sophie Louise Hyland as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 25 July 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 25 July 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CH01	Director's details changed for Miss Sophia Louise Hyland on 25 July 2023	View PDF Director's details changed for Miss Sophia Louise Hyland on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitiry Business Cente Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 25 July 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitiry Business Cente Vantage Court Riverside Way Barrowford Nelson BB9 6BP on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC01	Notification of Sophie Louise Hyland as a person with significant control on 25 July 2023	View PDF Notification of Sophie Louise Hyland as a person with significant control on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Miss Sophia Louise Hyland as a director on 25 July 2023	View PDF Appointment of Miss Sophia Louise Hyland as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CERTNM	Company name changed retail first LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed retail first LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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