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PROMAXVAL GLOBAL CONCEPTS & MORE LTD

Company number 03407456

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Company Results (links open in a new window)
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)
09 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
09 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
01 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Mar 2023 AD01 Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 5 March 2023
28 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
12 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
13 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-29
23 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
30 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 PSC07 Cessation of Britta Grossner as a person with significant control on 19 February 2019
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
19 Jun 2017 AD01 Registered office address changed from 41 Chalton Street Suite 1, First Floor London NW1 1JD England to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 19 June 2017
18 Nov 2016 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 41 Chalton Street Suite 1, First Floor London NW1 1JD on 18 November 2016
10 Nov 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Sep 2016 CH01 Director's details changed for Mr. Gero Grossner on 16 September 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015