Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
|
|
|
10 May 2024 |
PSC05 |
Change of details for Promake Ltd as a person with significant control on 9 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Rajinder Lakha on 9 May 2024
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Professor Jason Laing on 9 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 10 May 2024
|
|
|
16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Mr Rajinder Lakha on 15 November 2023
|
|
|
21 Nov 2023 |
CH01 |
Director's details changed for Professor Jason Laing on 17 November 2023
|
|
|
21 Nov 2023 |
PSC05 |
Change of details for Promake Ltd as a person with significant control on 15 November 2023
|
|
|
21 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 21 November 2023
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Asode Ananthram Shetty as a director on 31 December 2022
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Mohan Lal Kaul as a director on 31 December 2022
|
|
|
09 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
05 Aug 2022 |
AP04 |
Appointment of Blakelaw Secretaries Limited as a secretary on 4 August 2022
|
|
|
05 Aug 2022 |
PSC02 |
Notification of Ad Honorem Trust Ag as a person with significant control on 4 August 2022
|
|
|
05 Aug 2022 |
PSC05 |
Change of details for Promake Ltd as a person with significant control on 4 August 2022
|
|
|
05 Aug 2022 |
TM02 |
Termination of appointment of Rf Secretaries Limited as a secretary on 4 August 2022
|
|
|
22 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 22 June 2022
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
|
|
|
25 Jan 2022 |
PSC07 |
Cessation of Jason Laing as a person with significant control on 24 September 2021
|
|
|
20 Jan 2022 |
CH01 |
Director's details changed for Rajinda Lakha on 20 January 2022
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Dr Mohan Lal Kaul as a director on 10 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Asode Ananthram Shetty as a director on 28 September 2021
|
|
|
04 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Rajinder Lakha as a director
|
|