PROPOSTA UK LTD

Company number 09871477 ·

Active

39 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
6 Nov 2025 Change of details for Mr Antonio Beneforti as a person with significant control on 2025-08-18 · 2 pages View document
6 Nov 2025 Certificate of change of name · 3 pages View document
6 Nov 2025 Statement of capital following an allotment of shares on 2025-08-18 · 3 pages View document
6 Nov 2025 Notification of Andrea Girardi as a person with significant control on 2025-08-18 · 2 pages View document
6 Nov 2025 Confirmation statement made on 2025-08-18 with updates · 4 pages View document
23 Jan 2025 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
2 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
6 Jul 2023 Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 2023-07-06 · 1 page View document
20 Mar 2023 Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 May 2019 REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN ENGLAND View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
1 Dec 2018 DISS40 (DISS40(SOAD)) View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Nov 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Oct 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
11 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
10 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASKEW View document
10 Mar 2017 DIRECTOR APPOINTED MR ANTONIO BENEFORTI View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 110 GRENVILLE COURT HAM VIEW CROYDON SURREY CR0 7XB UNITED KINGDOM View document
13 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document