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PROP VISION LTD

Company number 11906890

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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)
11 Apr 2024	CH01	Director's details changed for Mr William George Mackenzie on 5 April 2024	View PDF Director's details changed for Mr William George Mackenzie on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	PSC04	Change of details for Mr William George Mackenzie as a person with significant control on 5 April 2024	View PDF Change of details for Mr William George Mackenzie as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP03	Appointment of Mrs Sara Beatrice Mackenzie as a secretary on 8 April 2024	View PDF Appointment of Mrs Sara Beatrice Mackenzie as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AD01	Registered office address changed from 16-18 Woodford Road Forest Gate London E7 0HA England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 8 April 2024	View PDF Registered office address changed from 16-18 Woodford Road Forest Gate London E7 0HA England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 8 April 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2022	MR01	Registration of charge 119068900004, created on 12 August 2022	View PDF Registration of charge 119068900004, created on 12 August 2022 - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	MR01	Registration of a charge with Charles court order to extend. Charge code 119068900003, created on 14 November 2019	View PDF Registration of a charge with Charles court order to extend. Charge code 119068900003, created on 14 November 2019 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	MR01	Registration of charge 119068900002, created on 2 September 2021	View PDF Registration of charge 119068900002, created on 2 September 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	MR01	Registration of charge 119068900001, created on 9 August 2019	View PDF Registration of charge 119068900001, created on 9 August 2019 - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-26 GBP 100 - link opens in a new window - 16 pages (16 pages)

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