PROTHOE LIMITED

12019784
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 mortgage Registration of a charge 56 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2024 officers Termination of appointment of director (Joshua Adam Burke) 1 Buy now
30 May 2024 officers Appointment of director (Mr Stephen Joseph Nee) 2 Buy now
22 Mar 2024 accounts Annual Accounts 11 Buy now
04 Mar 2024 mortgage Registration of a charge 57 Buy now
22 Feb 2024 incorporation Memorandum Articles 21 Buy now
22 Feb 2024 resolution Resolution 3 Buy now
16 Feb 2024 mortgage Registration of a charge 56 Buy now
10 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2023 officers Termination of appointment of director (Brian Todd Cooper) 1 Buy now
10 Aug 2023 officers Appointment of director (Joshua Adam Burke) 2 Buy now
24 Apr 2023 officers Change of particulars for director (Mr Brian Todd Cooper) 2 Buy now
12 Apr 2023 accounts Annual Accounts 12 Buy now
14 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Carlos Bruce Cashman) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Brian Todd Cooper) 2 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 accounts Annual Accounts 9 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
19 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Jan 2021 accounts Annual Accounts 5 Buy now
16 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Change of particulars for director (Mr Carlos Bruce Cashman) 2 Buy now
12 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 May 2019 incorporation Incorporation Company 30 Buy now