- Company Overview for PROFFERED LTD (13035321)
- Filing history for PROFFERED LTD (13035321)
- People for PROFFERED LTD (13035321)
- Charges for PROFFERED LTD (13035321)
- More for PROFFERED LTD (13035321)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
05 Feb 2025 | MR04 | Satisfaction of charge 130353210097 in full | |
05 Feb 2025 | MR04 | Satisfaction of charge 130353210067 in full | |
05 Feb 2025 | MR04 | Satisfaction of charge 130353210092 in full | |
05 Feb 2025 | MR04 | Satisfaction of charge 130353210088 in full | |
18 Dec 2024 | MR01 | Registration of charge 130353210099, created on 17 December 2024 | |
28 Nov 2024 | MR04 | Satisfaction of charge 130353210096 in full | |
26 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
26 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
05 Nov 2024 | CS01 | Confirmation statement made on 22 October 2024 with updates | |
28 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
28 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 Oct 2024 | PSC05 | Change of details for Kazai Capital as a person with significant control on 26 April 2024 | |
11 Oct 2024 | MR01 | Registration of charge 130353210098, created on 30 September 2024 | |
02 Sep 2024 | MR04 | Satisfaction of charge 130353210091 in full | |
02 Sep 2024 | MR04 | Satisfaction of charge 130353210094 in full | |
02 Aug 2024 | MR01 | Registration of charge 130353210097, created on 31 July 2024 | |
01 Aug 2024 | MR04 | Satisfaction of charge 130353210086 in full | |
01 Jul 2024 | MR04 | Satisfaction of charge 130353210093 in full | |
01 Jul 2024 | MR01 | Registration of charge 130353210096, created on 28 June 2024 | |
12 Jun 2024 | MR01 | Registration of charge 130353210095, created on 7 June 2024 | |
11 Jun 2024 | MR01 | Registration of charge 130353210094, created on 4 June 2024 | |
10 Apr 2024 | PSC05 | Change of details for a person with significant control | |
09 Apr 2024 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 | |
09 Apr 2024 | CH01 | Director's details changed for Mr Elliot Marc Castle on 3 April 2024 | |
15 Mar 2024 | MR04 | Satisfaction of charge 130353210087 in full |