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PROMODO (UK) LTD

Company number 07443069

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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)
20 Nov 2024 PSC04 Change of details for Mr Alexandr Kolb as a person with significant control on 10 October 2024
08 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 17 November 2016
05 Nov 2024 PSC07 Cessation of Roman Viliavin as a person with significant control on 5 November 2024
20 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
14 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 17 November 2023
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/02/2024.
03 Aug 2023 TM01 Termination of appointment of Roman Viliavin as a director on 31 July 2023
03 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
18 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
11 May 2021 AA Total exemption full accounts made up to 30 November 2020
18 Nov 2020 CS01 Confirmation statement made on 17 November 2020 with updates
05 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
20 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
22 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/11/2024
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Nov 2014 TM01 Termination of appointment of a director