PROMAPP EUROPE LIMITED

10214311
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

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Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 accounts Annual Accounts 6 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 55 Buy now
18 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Termination of appointment of director (Eric Brandon Johnson) 1 Buy now
23 May 2023 officers Termination of appointment of director (Jeffrey Allan Christianson) 1 Buy now
23 May 2023 officers Appointment of director (Mr Eric Michael Emans) 2 Buy now
23 May 2023 officers Appointment of director (Mr Amit Kasturilal Mathradas) 2 Buy now
24 Mar 2023 accounts Annual Accounts 7 Buy now
24 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 55 Buy now
24 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
24 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
28 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 mortgage Registration of a charge 56 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 accounts Annual Accounts 14 Buy now
31 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 53 Buy now
31 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 mortgage Registration of a charge 75 Buy now
29 Jul 2020 accounts Annual Accounts 11 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 officers Termination of appointment of director (Justin Richard John Avery) 1 Buy now
30 Jan 2020 accounts Annual Accounts 12 Buy now
08 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Nov 2019 officers Termination of appointment of director (Richard Holmes) 1 Buy now
05 Nov 2019 officers Termination of appointment of director (Ivan Zlatko Seselj) 1 Buy now
05 Nov 2019 officers Appointment of director (Eric Brandon Johnson) 2 Buy now
05 Nov 2019 officers Appointment of director (Justin Richard John Avery) 2 Buy now
05 Nov 2019 officers Appointment of director (Jeffrey Allan Christianson) 2 Buy now
02 Aug 2019 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 accounts Annual Accounts 12 Buy now
01 Oct 2018 resolution Resolution 34 Buy now
01 Oct 2018 mortgage Registration of a charge 15 Buy now
01 Oct 2018 mortgage Registration of a charge 60 Buy now
01 Oct 2018 mortgage Registration of a charge 16 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 12 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jun 2016 officers Change of particulars for director (Ivan Zlatco Seselj) 2 Buy now
03 Jun 2016 incorporation Incorporation Company 18 Buy now