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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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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25 Nov 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 25 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 206 Spring Meadow Leyland PR25 5PP to 128 City Road London EC1V 2NX on 24 November 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Anthony Raymond George Moore as a secretary on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Anthony Raymond George Moore as a director on 16 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Daniel Clive Garvey as a director on 16 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Harvey Croft as a director on 16 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Daniel Clive Garvey as a person with significant control on 16 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Anthony Raymond George Moore as a person with significant control on 16 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Proximo Group Ltd as a person with significant control on 16 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 053859040001, created on 16 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Raymond George Anthony Moore on 1 October 2009
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11 Nov 2022 |
CH03 |
Secretary's details changed for Mr Raymond George Anthony Moore on 1 October 2009
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11 Nov 2022 |
PSC04 |
Change of details for Mr Raymond George Anthony Moore as a person with significant control on 6 April 2016
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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