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PROREAL RECRUITMENT LTD

Company number 13133215

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AP01	Appointment of Mr Viaceslavas Baltrusaitis as a director on 9 February 2024	View PDF Appointment of Mr Viaceslavas Baltrusaitis as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC07	Cessation of Raimondas Nedzinskas as a person with significant control on 9 February 2024	View PDF Cessation of Raimondas Nedzinskas as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	PSC01	Notification of Viaceslavas Baltrusaitis as a person with significant control on 9 February 2024	View PDF Notification of Viaceslavas Baltrusaitis as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Raimondas Nedzinskas as a director on 9 February 2024	View PDF Termination of appointment of Raimondas Nedzinskas as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 603 Apartment 7 Anchor Street Ipswich IP3 0BW on 9 February 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 603 Apartment 7 Anchor Street Ipswich IP3 0BW on 9 February 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	TM01	Termination of appointment of Rimante Kazragyte as a director on 24 March 2023	View PDF Termination of appointment of Rimante Kazragyte as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Raimondas Nedzinskas as a director on 24 March 2023	View PDF Appointment of Mr Raimondas Nedzinskas as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	AP01	Appointment of Miss Rimante Kazragyte as a director on 22 March 2023	View PDF Appointment of Miss Rimante Kazragyte as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	TM01	Termination of appointment of Raimondas Nedzinskas as a director on 23 March 2023	View PDF Termination of appointment of Raimondas Nedzinskas as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AD01	Registered office address changed from 603 Apartment 7 Anchor Street Ipswich IP3 0BW England to 20-22 Wenlock Road London N1 7GU on 15 June 2022	View PDF Registered office address changed from 603 Apartment 7 Anchor Street Ipswich IP3 0BW England to 20-22 Wenlock Road London N1 7GU on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	TM01	Termination of appointment of Linas Nedzinskas as a director on 21 January 2022	View PDF Termination of appointment of Linas Nedzinskas as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from PO Box 1612 Station Road Beaconsfield HP9 9DS England to 603 Apartment 7 Anchor Street Ipswich IP3 0BW on 23 February 2022	View PDF Registered office address changed from PO Box 1612 Station Road Beaconsfield HP9 9DS England to 603 Apartment 7 Anchor Street Ipswich IP3 0BW on 23 February 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Mr Linas Nedzinskas as a director on 25 January 2021	View PDF Appointment of Mr Linas Nedzinskas as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PROREAL RECRUITMENT LTD

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