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PROXIMA INVESTMENTS

Company number 01769945

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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 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
03 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 May 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
08 Mar 2021 AP01 Appointment of Mr Michael David Watson as a director on 22 February 2021
01 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
18 Jul 2019 PSC05 Change of details for Proxima Freehold Reversions as a person with significant control on 2 April 2019
17 Jul 2019 AP01 Appointment of Mr Paul Hallam as a director on 10 July 2019
16 Jul 2019 AP03 Appointment of Mr Daniel Lau as a secretary on 10 July 2019
16 Jul 2019 TM02 Termination of appointment of Paul Hallam as a secretary on 10 July 2019
16 Jul 2019 PSC07 Cessation of Proxima Freehold Reversions as a person with significant control on 30 June 2016
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 AD01 Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019
05 Nov 2018 AD01 Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 5 November 2018
26 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Jun 2017 PSC02 Notification of Proxima Freehold Reversions as a person with significant control on 6 April 2016
13 Jun 2017 AA Total exemption full accounts made up to 31 December 2016