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PROUD PUBLISHING LIMITED

Company number 05562612

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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)
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
04 Oct 2018 PSC04 Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 7 February 2018
03 Oct 2018 PSC05 Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 9 March 2018
03 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with updates
03 Oct 2018 PSC02 Notification of Proud Cabaret and Supper Club Limited as a person with significant control on 7 February 2018
26 Sep 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
16 Mar 2018 PSC04 Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 5 March 2018
09 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018
23 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
20 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
27 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
26 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
07 Apr 2017 MR01 Registration of charge 055626120003, created on 6 April 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
10 Jun 2015 TM02 Termination of appointment of Hector George Baxby Proud as a secretary on 1 October 2014
30 Dec 2014 MR01 Registration of charge 055626120002, created on 22 December 2014
21 Nov 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1