Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Apr 2024 |
PSC04 |
Change of details for Mr Gaurav Shukla as a person with significant control on 17 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Gaurav Shukla on 17 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 3ED England to Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 2ED on 23 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Gaurav Shukla as a person with significant control on 17 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Gaurav Shukla on 17 April 2024
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17 Apr 2024 |
AD01 |
Registered office address changed from 4th Floor Sunshine House 7 Cutler Street London E1 7DJ United Kingdom to Weir Bank Monkey Island Lane Bray Maidenhead Berkshire SL6 3ED on 17 April 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Bullent Devrim Kandemir as a director on 20 October 2023
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Bulent Devrim Kandemir on 21 November 2022
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21 Nov 2022 |
PSC04 |
Change of details for Mr Gaurav Shukla as a person with significant control on 21 November 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 4th Floor Sunshine House 7 Cutler Street London E1 7DJ on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Gaurav Shukla on 21 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Stefan Adrian Boronea as a director on 7 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Vadim Radu Toader as a director on 7 November 2022
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14 Nov 2022 |
PSC01 |
Notification of Gaurav Shukla as a person with significant control on 11 November 2022
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14 Nov 2022 |
PSC07 |
Cessation of Proportunity Ltd as a person with significant control on 11 November 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Gaurav Shukla as a director on 7 November 2022
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17 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2022 |
PSC05 |
Change of details for Proportunity Ltd as a person with significant control on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Vadim Radu Toader on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Bulent Devrim Kandemir on 13 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Stefan Adrian Boronea on 13 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from Gg 315 Metal Box Factory 30, Great Guildford Street London SE1 0HS England to Gg 405, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 13 September 2022
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