PROPER PLATES LIMITED

11949806
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
07 Jun 2024 officers Appointment of director (Felipe Diaz Samper) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Matthew Nigel Gillet) 1 Buy now
15 May 2024 accounts Annual Accounts 12 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2023 accounts Annual Accounts 12 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2022 officers Appointment of director (Mr Matthew Nigel Gillet) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Ailyssa Khan) 1 Buy now
26 Aug 2022 officers Change of particulars for director (Ms Ailyssa Pretorious) 2 Buy now
27 Jul 2022 officers Appointment of director (Ms Ailyssa Pretorious) 2 Buy now
25 Jul 2022 officers Termination of appointment of director (Matthew Staight) 1 Buy now
11 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 officers Change of particulars for director (Qazimali Sumar) 2 Buy now
28 Apr 2022 officers Change of particulars for director (Mr Matthew Staight) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Michael Colburn Goff) 1 Buy now
06 Oct 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
06 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2021 accounts Annual Accounts 14 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Matthew Staight) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Qazimali Sumar) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Michael Colburn Goff) 2 Buy now
22 Dec 2020 accounts Annual Accounts 14 Buy now
28 Sep 2020 officers Appointment of director (Mr Matthew Staight) 2 Buy now
19 Jun 2020 resolution Resolution 3 Buy now
17 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 officers Appointment of director (Mr Qazimali Ali Sumar) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Murray Henry Mcgowan) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr. Murray Henry Mcgowan) 2 Buy now
10 Dec 2019 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
10 Dec 2019 officers Termination of appointment of director (Ariel Frank Nahmias) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Roy Shaby) 1 Buy now
10 Dec 2019 officers Termination of appointment of director (William Beresford) 1 Buy now
16 Apr 2019 incorporation Incorporation Company 25 Buy now