PROPER FLAP & JACK INVESTMENTS LTD

Company number 08906581

Date	Type	Description	View / Download
29 Jul 2020	PSC02	Notification of Project Sponge Cake Ltd as a person with significant control on 25 October 2019	(2 pages)
03 Jul 2020	AD01	Registered office address changed from One Lameys 1 Courtenay Park Newton Abbot Devon TQ12 2HD England to One Courtenay Park Newton Abbot Devon TQ12 2HD on 3 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX to One Lameys 1 Courtenay Park Newton Abbot Devon TQ12 2HD on 3 July 2020	(1 page)
22 Jun 2020	PSC07	Cessation of Mark James Ernest Mitchell as a person with significant control on 25 October 2019	(3 pages)
28 May 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(4 pages)
18 Dec 2019	AD01	Registered office address changed from , Old School House Church Road, Colaton Raleigh, Sidmouth, Devon, EX10 0LL, England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 18 December 2019	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-12-02	(2 pages)
10 Dec 2019	CONNOT	Change of name notice	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Adam Lloyd Davis as a director on 25 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Mark James Ernest Mitchell as a director on 25 October 2019	(1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	(5 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(5 pages) Download iXBRL
13 Nov 2018	AD01	Registered office address changed from , 5 Sandy Court Ashleigh Way, Plympton, Plymouth, Devon, PL7 5JX, England to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 13 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from , 5 Sandy Court Ashleigh Way, Plympton, Plymouth, Devon, PL7 5JX, United Kingdom to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 13 November 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
21 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL
27 Jul 2017	AD01	Registered office address changed from , C/O H M Williams, Valley House 53 Valley Road, Plympton, Plymouth, Devon, PL7 1RF to 5 Sandy Court Ashleigh Way Plympton Plymouth Devon PL7 5JX on 27 July 2017	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
08 Jun 2016	AA	Accounts for a dormant company made up to 28 February 2016	(3 pages) Download iXBRL
22 Mar 2016	CH01	Director's details changed for Mr Mark Mitchell on 9 February 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(3 pages)
09 Feb 2016	AP01	Appointment of Mr Mark Mitchell as a director on 9 February 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Ian Mark Jewson as a director on 1 December 2015	(1 page)
19 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages) Download iXBRL