PROSPER SQUARED (UK) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTermination of appointment of Andrew Mclaughlan as a director on 2025-07-21

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11/04/2511 April 2025 Appointment of Mr Andrew Mclaughlan as a director on 2025-04-01

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11/04/2511 April 2025 Confirmation statement made on 2025-03-29 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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11/03/2411 March 2024 Appointment of Mr Nathan James Newton Bradley as a director on 2024-02-14

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14/02/2414 February 2024 Termination of appointment of Gerald Bradley as a director on 2024-02-14

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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07/04/237 April 2023 Confirmation statement made on 2023-03-29 with no updates

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02/03/222 March 2022 Appointment of Ms Keeley Birch as a director on 2022-03-01

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02/10/212 October 2021 Total exemption full accounts made up to 2020-12-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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05/09/195 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADAMS WILSON / 30/08/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ UNITED KINGDOM

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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22/05/1722 May 2017 DIRECTOR APPOINTED MR GERALD BRADLEY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/01/1717 January 2017 COMPANY NAME CHANGED TBS GROWTH LIMITED CERTIFICATE ISSUED ON 17/01/17

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16/01/1716 January 2017 DIRECTOR APPOINTED MR MICHAEL CROSBIE

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17/06/1617 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/04/1510 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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