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PROFFERED LTD

Company number 13035321

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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