PROPER ML LIMITED
Company number 14879190 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-01 · 1 page | View document |
| 13 Jan 2026 | Registered office address changed from 2nd Floor Preston Park House South Road Brighton East Sussex BN1 6SB England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2026-01-13 · 1 page | View document |
| 24 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-22 with updates · 4 pages | View document |
| 17 Dec 2025 | Appointment of Mr Matthew Snowdon Le Breton as a director on 2025-12-04 · 2 pages | View document |
| 17 Dec 2025 | Notification of Clsq Ltd as a person with significant control on 2025-11-25 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Stephen Russell Crouch as a director on 2025-12-03 · 1 page | View document |
| 16 Dec 2025 | Cessation of Stephen Russell Crouch as a person with significant control on 2025-11-25 · 1 page | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 4 Dec 2025 | Change of details for Mr Stephen Russell Crouch as a person with significant control on 2025-11-20 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from 2nd Floor, Stanford Gate South Road Brighton BN1 6SB England to 2nd Floor Preston Park House South Road Brighton East Sussex BN1 6SB on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Change of details for Mr Stephen Russell Crouch as a person with significant control on 2025-11-20 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Stephen Russell Crouch on 2025-11-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 19 Mar 2025 | Confirmation statement made on 2024-11-20 with updates · 5 pages | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Aug 2024 | Previous accounting period extended from 2023-11-30 to 2024-03-31 · 1 page | View document |
| 26 Apr 2024 | Appointment of Mr Stephen Russell Crouch as a director on 2024-02-26 · 2 pages | View document |
| 26 Apr 2024 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ England to 2nd Floor, Stanford Gate South Road Brighton BN1 6SB on 2024-04-26 · 1 page | View document |
| 26 Apr 2024 | Notification of Stephen Russell Crouch as a person with significant control on 2024-02-26 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Termination of appointment of Christopher William Emmott as a director on 2024-02-26 · 1 page | View document |
| 14 Mar 2024 | Cessation of Stefan-Adrian Boronea as a person with significant control on 2024-02-26 · 1 page | View document |
| 14 Mar 2024 | Cessation of Vadim Radu Toader as a person with significant control on 2024-02-26 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Paul Mc Gowan as a director on 2024-02-26 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Henry William Foster as a director on 2024-02-26 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Stefan-Adrian Boronea as a director on 2024-02-26 · 1 page | View document |
| 14 Mar 2024 | Termination of appointment of Vadim Radu Toader as a director on 2024-02-26 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 4 Dec 2023 | Cessation of Stefan-Adrian Baronea as a person with significant control on 2023-08-15 · 1 page | View document |
| 4 Dec 2023 | Notification of Stefan-Adrian Boronea as a person with significant control on 2023-08-15 · 2 pages | View document |
| 1 Dec 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 1 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 2 Nov 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 31 Aug 2023 | Notification of Vadim Radu Toader as a person with significant control on 2023-08-15 · 2 pages | View document |
| 31 Aug 2023 | Cessation of Hilco Capital Limited as a person with significant control on 2023-08-14 · 1 page | View document |
| 31 Aug 2023 | Notification of Stefan-Adrian Baronea as a person with significant control on 2023-08-15 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Christopher William Emmott as a director on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Appointment of Stefan-Adrian Boronea as a director on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Appointment of Vadim Radu Toader as a director on 2023-08-15 · 2 pages | View document |
| 15 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 3 Aug 2023 | Appointment of Mr Paul Mc Gowan as a director on 2023-08-03 · 2 pages | View document |
| 18 May 2023 | Incorporation · 11 pages | View document |