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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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Stephen Ribton on 1 May 2021
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12 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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07 Jan 2024 |
PSC05 |
Change of details for Proactive Group Holdings Inc as a person with significant control on 3 January 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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25 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Unit 6, the Business Centre, Wool House, 74 Back Church Lane London E1 1AF England to 2nd Floor 35 Great St. Helen's London EC3A 6AP on 19 April 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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29 Sep 2021 |
MR01 |
Registration of charge 099390880002, created on 24 September 2021
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14 Jun 2021 |
MR04 |
Satisfaction of charge 099390880001 in full
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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21 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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18 Jun 2020 |
MR01 |
Registration of charge 099390880001, created on 9 June 2020
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12 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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06 Jun 2018 |
AD01 |
Registered office address changed from The Business Centre 5B Wool House Back Church Lane London E1 1AF England to Unit 6, the Business Centre, Wool House, 74 Back Church Lane London E1 1AF on 6 June 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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12 Dec 2017 |
AA |
Micro company accounts made up to 30 June 2017
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19 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 January 2018 to 30 June 2017
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07 Aug 2017 |
AA |
Micro company accounts made up to 31 January 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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09 Mar 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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