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PROMO-PRO LTD

Company number 12284736

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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)
16 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 May 2024	AD01	Registered office address changed from C/O Blackrock Consultancy 33 Main Road Portskewett Caldicot Monmouthshire NP26 5SA Wales to C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road Coleford GL16 8BH on 7 May 2024	View PDF Registered office address changed from C/O Blackrock Consultancy 33 Main Road Portskewett Caldicot Monmouthshire NP26 5SA Wales to C/O Tki Bookkeeping & Accounts Ltd 23 Gloucester Road Coleford GL16 8BH on 7 May 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2022	CH01	Director's details changed for Mrs Emma Kate Bond on 25 May 2022	View PDF Director's details changed for Mrs Emma Kate Bond on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC04	Change of details for Mrs Emma Kate Bond as a person with significant control on 25 May 2022	View PDF Change of details for Mrs Emma Kate Bond as a person with significant control on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	TM01	Termination of appointment of Victoria Louise Baker as a director on 10 January 2022	View PDF Termination of appointment of Victoria Louise Baker as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Victoria Louise Baker as a person with significant control on 10 January 2022	View PDF Cessation of Victoria Louise Baker as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2020	PSC01	Notification of Victoria Louise Baker as a person with significant control on 1 January 2020	View PDF Notification of Victoria Louise Baker as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2020 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	AP01	Appointment of Mrs Victoria Louise Baker as a director on 1 January 2020	View PDF Appointment of Mrs Victoria Louise Baker as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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