PROMAX VENTURES LIMITED

Company number 12020276

Date	Type	Description	View / Download
29 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	(3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
11 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	(3 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
09 Aug 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
08 Aug 2022	PSC04	Change of details for Mr Imran Nawaz as a person with significant control on 5 August 2022	(2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Imran Nawaz on 5 August 2022	(2 pages)
05 Aug 2022	TM02	Termination of appointment of Adnan Nawaz as a secretary on 31 July 2022	(1 page)
05 Aug 2022	AD01	Registered office address changed from 244a High Street Croydon CR0 1NF England to 136a Vicarage Road London E10 5DX on 5 August 2022	(1 page)
08 Dec 2021	AP03	Appointment of Mr Adnan Nawaz as a secretary on 1 December 2021	(2 pages)
13 Aug 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
13 Aug 2021	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
26 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
16 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	(1 page)
09 Oct 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(4 pages)
08 Oct 2020	CERTNM	Company name changed PNP49 LIMITED\certificate issued on 08/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	(3 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Parker as a director on 9 December 2019	(1 page)
08 Oct 2020	AP01	Appointment of Mr Imran Nawaz as a director on 9 December 2019	(2 pages)
08 Oct 2020	PSC07	Cessation of Paul Parker as a person with significant control on 9 December 2019	(1 page)
08 Oct 2020	PSC01	Notification of Imran Nawaz as a person with significant control on 9 December 2019	(2 pages)
08 Oct 2020	AD01	Registered office address changed from 8 Eggleston Court Riverside Park Middlesbrough TS2 1RU United Kingdom to 244a High Street Croydon CR0 1NF on 8 October 2020	(1 page)
28 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-28 GBP 10,000	(29 pages)