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THE PROPRIETOR LONDON LTD.

Company number 13888703

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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)
03 Feb 2024	AD03	Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ	View PDF Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ - link opens in a new window - 1 page (1 page)
03 Feb 2024	AD03	Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ	View PDF Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ - link opens in a new window - 1 page (1 page)
03 Feb 2024	AD03	Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ	View PDF Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ - link opens in a new window - 1 page (1 page)
03 Feb 2024	AD03	Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ	View PDF Register(s) moved to registered inspection location 100 Parliament Street Great George Street Westminster London SW1A 2BQ - link opens in a new window - 1 page (1 page)
09 Jan 2024	RP05	Registered office address changed to PO Box 4385, 13888703 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2024	View PDF Registered office address changed to PO Box 4385, 13888703 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CERTNM	Company name changed mtech global imports LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	View PDF Company name changed mtech global imports LIMITED\certificate issued on 02/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Accounts for a dormant company made up to 21 February 2023	View PDF Accounts for a dormant company made up to 21 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2023	PSC05	Change of details for The Black Advokats Ltd. as a person with significant control on 14 November 2023	View PDF Change of details for The Black Advokats Ltd. as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP04	Appointment of The Black Advokats Ltd. as a secretary on 13 November 2023 ANNOTATION Part Rectified Service address was removed from the public register on 09/01/2024 as it was forged.	View PDF Appointment of The Black Advokats Ltd. as a secretary on 13 November 2023 ANNOTATION Part Rectified Service address was removed from the public register on 09/01/2024 as it was forged. - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Swedish Spruce Ltd as a director on 7 November 2023	View PDF Termination of appointment of Swedish Spruce Ltd as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM02	Termination of appointment of Swedish Spruce Ltd as a secretary on 7 November 2023	View PDF Termination of appointment of Swedish Spruce Ltd as a secretary on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP02	Appointment of The Black Advokats Ltd. as a director on 13 November 2023 ANNOTATION Part Rectified Service address was removed from the public register on 09/01/2024 as it was forged.	View PDF Appointment of The Black Advokats Ltd. as a director on 13 November 2023 ANNOTATION Part Rectified Service address was removed from the public register on 09/01/2024 as it was forged. - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Blake Greenway as a director on 7 November 2023	View PDF Termination of appointment of Blake Greenway as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC02	Notification of The Black Advokats Ltd. as a person with significant control on 13 November 2023	View PDF Notification of The Black Advokats Ltd. as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Blake Greenway as a person with significant control on 7 November 2023	View PDF Cessation of Blake Greenway as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from , PO Box 6945, % Unit 26993, London, W1A 6US, England to PO Box 4385 Cardiff CF14 8LH on 14 November 2023	View PDF Registered office address changed from , PO Box 6945, % Unit 26993, London, W1A 6US, England to PO Box 4385 Cardiff CF14 8LH on 14 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2022	AD01	Registered office address changed from , 6 Plantation Way, Plantation, Totnes, Devon, TQ9 5FE, England to PO Box 4385 Cardiff CF14 8LH on 29 May 2022	View PDF Registered office address changed from , 6 Plantation Way, Plantation, Totnes, Devon, TQ9 5FE, England to PO Box 4385 Cardiff CF14 8LH on 29 May 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	AD01	Registered office address changed from , Unit 26993 PO Box 6945, London, W1A 6US, England to PO Box 4385 Cardiff CF14 8LH on 29 May 2022	View PDF Registered office address changed from , Unit 26993 PO Box 6945, London, W1A 6US, England to PO Box 4385 Cardiff CF14 8LH on 29 May 2022 - link opens in a new window - 1 page (1 page)
15 May 2022	AP02	Appointment of Swedish Spruce Ltd as a director on 15 May 2022	View PDF Appointment of Swedish Spruce Ltd as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	AP04	Appointment of Swedish Spruce Ltd as a secretary on 14 May 2022	View PDF Appointment of Swedish Spruce Ltd as a secretary on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
14 May 2022	CH01	Director's details changed for Mr Blake Greenway on 14 May 2022	View PDF Director's details changed for Mr Blake Greenway on 14 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-02 GBP 1	View PDF Incorporation Statement of capital on 2022-02-02 GBP 1 - link opens in a new window - 27 pages (27 pages)

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THE PROPRIETOR LONDON LTD.

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