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PROMAKE LTD

Company number 12888146

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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)
03 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
17 Jul 2024 CS01 Confirmation statement made on 20 May 2024 with updates
21 May 2024 PSC04 Change of details for Professor Jason Laing as a person with significant control on 20 May 2024
21 May 2024 CH01 Director's details changed for Mr Gavin Leggott on 20 May 2024
21 May 2024 CH01 Director's details changed for Miss Gemma Michelle Lee Bethel on 20 May 2024
21 May 2024 AD01 Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to Studio 002, Jackson House Sibson Road Sale M33 7RR on 21 May 2024
09 May 2024 PSC04 Change of details for Mr Gavin Leggott as a person with significant control on 9 May 2024
09 May 2024 PSC04 Change of details for Professor Jason Laing as a person with significant control on 9 May 2024
09 May 2024 AD01 Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to First Floor 85 Great Portland Street London W1W 7LT on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Karan Jyoti Mahadev on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Gavin Leggott on 9 May 2024
09 May 2024 CH01 Director's details changed for Professor Jason Laing on 9 May 2024
09 May 2024 CH01 Director's details changed for Mr Rajinder Lakha on 9 May 2024
09 May 2024 CH01 Director's details changed for Miss Gemma Michelle Lee Bethel on 9 May 2024
09 May 2024 PSC04 Change of details for Mr Karan Jyoti Mahadev as a person with significant control on 9 May 2024
15 Nov 2023 CH01 Director's details changed for Professor Jason Laing on 15 November 2023
15 Nov 2023 CH01 Director's details changed for Mr Rajinder Lakha on 15 November 2023
15 Nov 2023 PSC04 Change of details for Professor Jason Laing as a person with significant control on 15 November 2023
15 Nov 2023 AD01 Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom to C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 15 November 2023
05 Sep 2023 TM01 Termination of appointment of Gopal Krishna Dev Mahadev as a director on 25 August 2023
30 Aug 2023 TM01 Termination of appointment of a director
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with updates
18 May 2023 TM01 Termination of appointment of Mohan Lal Kaul as a director on 31 December 2022
13 Sep 2022 CH01 Director's details changed for Mr Jason Laing on 13 September 2022