PROPER M LTD

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Date	Description
07/08/257 August 2025 New	Confirmation statement made on 2025-07-20 with no updates View Document
04/08/254 August 2025 New	Director's details changed for Mr Marcis Martinsons on 2025-08-04 View Document
04/08/254 August 2025 New	Change of details for Mr Marcis Martinsons as a person with significant control on 2025-08-04 View Document
04/04/254 April 2025	Registered office address changed from Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR United Kingdom to Apex Partners Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2025-04-04 View Document
10/03/2510 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
16/10/2416 October 2024	Confirmation statement made on 2024-07-20 with no updates View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2023-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
27/06/2427 June 2024	Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2024-06-27 View Document
22/12/2322 December 2023	Registration of charge 126479910004, created on 2023-12-22 View Document
22/12/2322 December 2023	Registration of charge 126479910003, created on 2023-12-22 View Document

21/12/2321 December 2023	Registration of charge 126479910002, created on 2023-12-19 View Document
19/12/2319 December 2023	Registration of charge 126479910001, created on 2023-12-19 View Document
02/08/232 August 2023	Confirmation statement made on 2023-07-20 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
15/05/2315 May 2023	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
08/04/228 April 2022	Cessation of Nessa Ltd as a person with significant control on 2022-04-06 View Document
08/04/228 April 2022	Notification of Marcis Martinsons as a person with significant control on 2022-04-06 View Document
18/01/2218 January 2022	Director's details changed for Mr Marcis Martinsons on 2022-01-18 View Document
05/11/215 November 2021	Registered office address changed from 119 the Hub 300 Kensal Road London London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
05/06/205 June 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document