PROVEN TRANSFORMATIONAL EXPERIENCE LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Registered office address changed from Office 431, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to 22 the Pines Chase Road London Oakwood N14 4EX on 2023-12-28 |
| 28/12/2328 December 2023 | Application to strike the company off the register |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 07/02/227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Registered office address changed from Office 212B, Building 3 North London Business Park Oakleigh Road South London N11 1GN United Kingdom to Office 431, Building 3 North London Business Park Oakleigh Road South London N11 1GN on 2021-06-17 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | APPOINTMENT TERMINATED, DIRECTOR MARIOS THERAPONTOS |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR EMMANOUIL ISCHAKIS / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS THERAPONTOS / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANOUIL ISCHAKIS / 01/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 11/02/2011 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM OFFICE 238, BUILDING 3 NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN ENGLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED MANOLIS ISCHAKIS LTD CERTIFICATE ISSUED ON 30/03/19 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR EMMANOUIL ISCHAKIS / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS THERAPONTOS / 09/10/2018 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 653, LORDSHIP LANE WOOD GREEN LONDON N22 5LA UNITED KINGDOM |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANOUIL ISCHAKIS / 09/10/2018 |
| 08/10/188 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR EMMANOUIL ISCHAKIS |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMANOUIL ISCHAKIS |
| 09/02/189 February 2018 | CESSATION OF MARIOS THERAPONTOS AS A PSC |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF UNITED KINGDOM |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR MARIOS THERAPONTOS |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIOS THERAPONTOS |
| 03/07/173 July 2017 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 30/05/1730 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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