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Proper Consultancy Limited

Documents

Total Documents24
Total Pages108

Filing History

1 March 2021Confirmation statement made on 11 February 2021 with no updates
3 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
20 November 2020Total exemption full accounts made up to 29 February 2020
27 February 2020Confirmation statement made on 11 February 2020 with no updates
28 November 2019Total exemption full accounts made up to 28 February 2019
15 February 2019Confirmation statement made on 11 February 2019 with no updates
29 November 2018Total exemption full accounts made up to 28 February 2018
27 February 2018Confirmation statement made on 11 February 2018 with no updates
12 December 2017Change of details for Ms Nadja Mifka-Profozic as a person with significant control on 1 December 2017
12 December 2017Change of details for Ms Anja Profozic as a person with significant control on 1 December 2017
11 December 2017Director's details changed for Ms Anja Profozic on 1 December 2017
11 December 2017Director's details changed for Ms Nadja Mifka Profozic on 1 December 2017
11 December 2017Registered office address changed from 4 st Oswalds Court Fulford York YO10 4QH England to 54 Pindars Way Barlby Selby YO8 5XU on 11 December 2017
11 December 2017Secretary's details changed for Ms Anja Profozic on 1 December 2017
20 October 2017Total exemption full accounts made up to 28 February 2017
20 October 2017Total exemption full accounts made up to 28 February 2017
23 February 2017Confirmation statement made on 11 February 2017 with updates
23 February 2017Confirmation statement made on 11 February 2017 with updates
14 September 2016Accounts for a dormant company made up to 28 February 2016
14 September 2016Accounts for a dormant company made up to 28 February 2016
29 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
11 February 2015Incorporation
Statement of capital on 2015-02-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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