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PROXYEED T/A LONDON SNEAKER CLUB LTD

Company number 11337029

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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)
28 Jan 2025 AA Micro company accounts made up to 30 April 2024
26 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 14 March 2023 with updates
02 May 2023 PSC04 Change of details for Mr Ryan Thomas Symes as a person with significant control on 1 March 2023
02 May 2023 CH01 Director's details changed for Mr Ryan Thomas Symes on 1 March 2023
30 Nov 2022 AA Micro company accounts made up to 30 April 2022
26 Jul 2022 AD01 Registered office address changed from 10 Bolt Court 3rd Floor 10 Bolt Court London EC4A 3DQ England to 24 24 Great Windmill Street London W1D 7LQ on 26 July 2022
12 Jul 2022 AD01 Registered office address changed from 24 Great Windmill Street London W1D 7LQ England to 10 Bolt Court 3rd Floor 10 Bolt Court London EC4A 3DQ on 12 July 2022
31 May 2022 CERTNM Company name changed proxyeed LTD\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-31
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
30 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 30 April 2020
13 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
24 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-21
31 Jan 2020 AA Micro company accounts made up to 30 April 2019
06 Jan 2020 TM01 Termination of appointment of Samuel Louis Zuckerbraun as a director on 16 December 2019
10 Jul 2019 AD01 Registered office address changed from 8 Warwick Street London W1B 5AW England to 24 Great Windmill Street London W1D 7LQ on 10 July 2019
04 Jun 2019 CS01 Confirmation statement made on 29 April 2019 with updates
12 May 2019 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to 8 Warwick Street London W1B 5AW on 12 May 2019
14 Feb 2019 AD01 Registered office address changed from 3rd Floor 151 Wardour Street London W1F 8WE England to 3rd Floor 207 Regent Street London W1B 3HH on 14 February 2019
04 Feb 2019 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 151 Wardour Street London W1F 8WE on 4 February 2019
05 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association