PRO GLOBE LTD.

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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29/09/2429 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-08 with updates

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06/10/236 October 2023 Micro company accounts made up to 2023-08-31

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25/09/2325 September 2023 Notification of Petar Stanev Petrov as a person with significant control on 2023-08-31

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25/09/2325 September 2023 Change of details for Mr Prodan Lalev Uzunchev as a person with significant control on 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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24/09/2224 September 2022 Micro company accounts made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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23/05/1823 May 2018 PSC'S CHANGE OF PARTICULARS / MR PRODAN DALEV UZUNCHEV / 06/04/2016

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA STANEVA / 15/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR PRODAN DALEV UZUNCHEV / 15/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MRS DANIELA STANEVA / 15/05/2018

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22/05/1822 May 2018 REGISTERED OFFICE CHANGED ON 22/05/2018 FROM 53A EASTBROOKS PLACE PITSEA BASILDON ESSEX SS13 3QS

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / PRODAN UZUNCHEV / 15/05/2018

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA STANEVA

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR PRODAN DALEV UZUNCHEV / 01/03/2017

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25/04/1725 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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03/03/173 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 200

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03/03/173 March 2017 DIRECTOR APPOINTED MRS DANIELA STANEVA

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/08/1527 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/11/144 November 2014 COMPANY NAME CHANGED PRODAN (UK) LIMITED CERTIFICATE ISSUED ON 04/11/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/08/1410 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 1 BALLARDS LANE CENTRAL HOUSE LONDON N3 1LQ ENGLAND

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 7C BALLARDS LANE FINCHLEY CENTRAL LONDON N3 1UX

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/08/135 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 16 SPENCER ROAD LONDON E6 1HH

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22/08/1122 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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06/12/106 December 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 47 YORK ROAD LONDON UNITED KINGDOM E7 9HT ENGLAND

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02/08/102 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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