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PROADMIN LIMITED

Company number 12004035

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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)
13 Aug 2024	PSC01	Notification of Moses Benedikt as a person with significant control on 12 August 2024	View PDF Notification of Moses Benedikt as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Chaim Amrom Honig as a person with significant control on 12 August 2024	View PDF Cessation of Chaim Amrom Honig as a person with significant control on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Chaim Amrom Honig as a director on 12 August 2024	View PDF Termination of appointment of Chaim Amrom Honig as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	AP01	Appointment of Mr Moses Benedikt as a director on 12 August 2024	View PDF Appointment of Mr Moses Benedikt as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	AP03	Appointment of Mr Chaim Amrom Honig as a secretary on 12 August 2024	View PDF Appointment of Mr Chaim Amrom Honig as a secretary on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	CERTNM	Company name changed craft knack LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed craft knack LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	AD01	Registered office address changed from 45 Cedra Court Cazenove Road London N16 6AT United Kingdom to 99B Osbaldeston Road London N16 6NP on 2 November 2021	View PDF Registered office address changed from 45 Cedra Court Cazenove Road London N16 6AT United Kingdom to 99B Osbaldeston Road London N16 6NP on 2 November 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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