Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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21 Sep 2022 |
AD01 |
Registered office address changed from East Bridge House East Hill Colchester CO1 2TX England to Office B Stable Road Colchester Essex CO2 7GL on 21 September 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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09 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 November 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from East Bridge House East Street Colchester CO1 2TX England to East Bridge House East Hill Colchester CO1 2TX on 5 August 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from The Proudlocks PO Box 77173 London W6 6LU England to East Bridge House East Street Colchester CO1 2TX on 18 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Nigel Drew Proudlock on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from East Bridge House East Hill Colchester CO1 2TX England to The Proudlocks PO Box 77173 London W6 6LU on 12 March 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Oliver Nigel Drew Proudlock on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 4 March 2021
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08 Mar 2021 |
AD01 |
Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP to East Bridge House East Hill Colchester CO1 2TX on 8 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/08/21
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 9 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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09 Dec 2019 |
CH01 |
Director's details changed for Mr Oliver Nigel Drew Proudlock on 9 December 2019
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09 Dec 2019 |
PSC04 |
Change of details for Mr Oliver Nigel Drew Proudlock as a person with significant control on 9 December 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Michael John Proudlock as a director on 4 December 2018
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01 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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