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PROPER TUNES LIMITED

Company number 12303185

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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)
21 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	TM01	Termination of appointment of Charles Geoffrey Arnold Sayer as a director on 17 November 2023	View PDF Termination of appointment of Charles Geoffrey Arnold Sayer as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	View PDF Confirmation statement made on 5 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2022	AD01	Registered office address changed from 41 College Ride Bagshot GU19 5EW England to Anchor House 75-77 White Hart Lane Barnes London SW13 0PW on 20 April 2022	View PDF Registered office address changed from 41 College Ride Bagshot GU19 5EW England to Anchor House 75-77 White Hart Lane Barnes London SW13 0PW on 20 April 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	AD01	Registered office address changed from 8 the Byeway London SW14 7NL England to 41 College Ride Bagshot GU19 5EW on 19 March 2022	View PDF Registered office address changed from 8 the Byeway London SW14 7NL England to 41 College Ride Bagshot GU19 5EW on 19 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC04	Change of details for Mr Mark Andrew Staniszewski as a person with significant control on 1 March 2022	View PDF Change of details for Mr Mark Andrew Staniszewski as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AD01	Registered office address changed from C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to 8 the Byeway London SW14 7NL on 10 March 2022	View PDF Registered office address changed from C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to 8 the Byeway London SW14 7NL on 10 March 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 41 College Ride Bagshot Surrey GU19 5EW United Kingdom to C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 24 September 2021	View PDF Registered office address changed from 41 College Ride Bagshot Surrey GU19 5EW United Kingdom to C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 24 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 280	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 280 - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	PSC07	Cessation of Charles Geoffrey Arnold Sayer as a person with significant control on 4 March 2020	View PDF Cessation of Charles Geoffrey Arnold Sayer as a person with significant control on 4 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	PSC01	Notification of Mark Andrew Staniszewski as a person with significant control on 4 March 2020	View PDF Notification of Mark Andrew Staniszewski as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mr Mark Andrew Staniszewski as a director on 4 March 2020	View PDF Appointment of Mr Mark Andrew Staniszewski as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 7	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-07 GBP 7 - link opens in a new window - 10 pages (10 pages)

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PROPER TUNES LIMITED

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