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PROXY GROUP LTD

Company number 11573647

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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)
09 Oct 2024 PSC01 Notification of Iman Dhia Muttar as a person with significant control on 19 January 2023
09 Oct 2024 PSC07 Cessation of Maher Al-Ugaily as a person with significant control on 19 January 2023
09 Oct 2024 PSC01 Notification of Laith Abdul Mohammad as a person with significant control on 19 January 2023
28 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
21 Mar 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
28 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
05 Jun 2023 MR04 Satisfaction of charge 115736470001 in full
05 Jun 2023 MR04 Satisfaction of charge 115736470002 in full
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
19 Jan 2023 TM01 Termination of appointment of Mustafa Al-Roubaie as a director on 1 January 2023
18 Jan 2023 AP01 Appointment of Mr Laith Abdul Mohammad as a director on 1 January 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
07 Jun 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
25 Feb 2022 AD01 Registered office address changed from Proxy Group ,Block a, Vauxhall Peabody Estate Vauxhall Bridge Rd Victoria Line, Westminster, London SW1V 1TA England to 151 Askew Road London W12 9AU on 25 February 2022
25 Jan 2022 MR01 Registration of charge 115736470002, created on 21 January 2022
01 Jul 2021 MR01 Registration of charge 115736470001, created on 24 June 2021
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Apr 2021 AP01 Appointment of Mr Mustafa Al-Roubaie as a director on 8 April 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mr Maher Al-Ugaily on 5 March 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
23 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
14 Sep 2020 CH01 Director's details changed for Mr Maher Al-Ugaily on 14 September 2020