YOUR PROPERTY BROKER LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-08-31

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02/10/242 October 2024 Registration of charge 097405240009, created on 2024-10-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/07/2426 July 2024 Change of details for Mr Dimitris Tolios as a person with significant control on 2024-07-26

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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18/04/2418 April 2024 Appointment of Raffaella Tangorra as a director on 2024-03-13

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16/12/2316 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/08/2320 August 2023 Secretary's details changed for Dimitris Tolios on 2023-08-20

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20/08/2320 August 2023 Director's details changed for Mr Dimitris Tolios on 2023-08-20

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20/08/2320 August 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2023-08-20

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27/07/2327 July 2023 Satisfaction of charge 097405240005 in full

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27/07/2327 July 2023 Satisfaction of charge 097405240006 in full

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27/07/2327 July 2023 Satisfaction of charge 097405240007 in full

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15/06/2315 June 2023 Registration of charge 097405240008, created on 2023-06-12

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/04/2319 April 2023 Memorandum and Articles of Association

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14/03/2314 March 2023 Satisfaction of charge 097405240004 in full

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13/03/2313 March 2023 Registration of charge 097405240006, created on 2023-02-21

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13/03/2313 March 2023 Registration of charge 097405240007, created on 2023-02-21

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13/03/2313 March 2023 Registration of charge 097405240005, created on 2023-02-21

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13/03/2313 March 2023 Registration of charge 097405240004, created on 2023-02-21

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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16/02/2316 February 2023 Resolutions

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01/02/231 February 2023 Satisfaction of charge 097405240002 in full

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01/02/231 February 2023 Satisfaction of charge 097405240001 in full

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04/12/224 December 2022 Confirmation statement made on 2022-12-02 with no updates

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14/10/2214 October 2022 Registration of charge 097405240003, created on 2022-09-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-08-31

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02/03/222 March 2022 Registration of charge 097405240002, created on 2022-02-25

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02/03/222 March 2022 Registration of charge 097405240001, created on 2022-02-25

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10/12/2110 December 2021 Confirmation statement made on 2021-12-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/09/1817 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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01/04/171 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/10/1616 October 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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