PROPER & AUTHENTIC LTD

Company number 08742644 ·

Active

39 filings

Date Filing
11 Nov 2025 Micro company accounts made up to 2025-10-31 · 3 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
4 Dec 2024 Confirmation statement made on 2024-10-22 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
6 Nov 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
29 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
6 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
4 Nov 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
24 Sep 2018 PSC'S CHANGE OF PARTICULARS / MRS HELMA HARUMI HONDA KERSTUPP / 24/09/2018 View document
24 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELMA HARUMI HONDA KERSTUPP / 24/09/2018 View document
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
22 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
27 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
16 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
12 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
12 Nov 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE NEIF JURY FABRE / 10/11/2014 View document
10 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELMA HARUMI HONDA KERSTUPP / 10/11/2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 8 HALKIN ST. LONDON U.K. SW1X 7DW ENGLAND View document
22 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document