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PROMAKE LTD

Company number 12888146

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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)
07 Oct 2025 CH01 Director's details changed for Professor Jason Laing on 12 July 2024
View PDF Director's details changed for Professor Jason Laing on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2025 RP09 Address of officer Professor Jason Laing changed to 12888146 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 September 2025
View PDF Address of officer Professor Jason Laing changed to 12888146 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 September 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 RP10 Address of person with significant control Mr Gavin Leggott changed to 12888146 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 September 2025
View PDF Address of person with significant control Mr Gavin Leggott changed to 12888146 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 September 2025 - link opens in a new window - 1 page (1 page)
30 Jun 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
20 Jun 2025 TM01 Termination of appointment of Karan Jyoti Mahadev as a director on 19 June 2025
View PDF Termination of appointment of Karan Jyoti Mahadev as a director on 19 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025 CS01 Confirmation statement made on 20 May 2025 with updates
View PDF Confirmation statement made on 20 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2025 TM01 Termination of appointment of Rajinder Lakha as a director on 13 February 2025
View PDF Termination of appointment of Rajinder Lakha as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 TM02 Termination of appointment of Blakelaw Secretaries Limited as a secretary on 13 February 2025
View PDF Termination of appointment of Blakelaw Secretaries Limited as a secretary on 13 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 PSC07 Cessation of Karan Jyoti Mahadev as a person with significant control on 23 January 2025
View PDF Cessation of Karan Jyoti Mahadev as a person with significant control on 23 January 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
17 Jul 2024 CS01 Confirmation statement made on 20 May 2024 with updates
View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 PSC04 Change of details for Professor Jason Laing as a person with significant control on 20 May 2024
View PDF Change of details for Professor Jason Laing as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 CH01 Director's details changed for Mr Gavin Leggott on 20 May 2024
View PDF Director's details changed for Mr Gavin Leggott on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 CH01 Director's details changed for Miss Gemma Michelle Lee Bethel on 20 May 2024
View PDF Director's details changed for Miss Gemma Michelle Lee Bethel on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 May 2024 PSC04 Change of details for Mr Gavin Leggott as a person with significant control on 9 May 2024
View PDF Change of details for Mr Gavin Leggott as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC04 Change of details for Professor Jason Laing as a person with significant control on 9 May 2024
View PDF Change of details for Professor Jason Laing as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
09 May 2024 CH01 Director's details changed for Mr Karan Jyoti Mahadev on 9 May 2024
View PDF Director's details changed for Mr Karan Jyoti Mahadev on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 CH01 Director's details changed for Mr Gavin Leggott on 9 May 2024
View PDF Director's details changed for Mr Gavin Leggott on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 CH01 Director's details changed for Professor Jason Laing on 9 May 2024
View PDF Director's details changed for Professor Jason Laing on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 CH01 Director's details changed for Mr Rajinder Lakha on 9 May 2024
View PDF Director's details changed for Mr Rajinder Lakha on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 CH01 Director's details changed for Miss Gemma Michelle Lee Bethel on 9 May 2024
View PDF Director's details changed for Miss Gemma Michelle Lee Bethel on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 PSC04 Change of details for Mr Karan Jyoti Mahadev as a person with significant control on 9 May 2024
View PDF Change of details for Mr Karan Jyoti Mahadev as a person with significant control on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 CH01 Director's details changed for Professor Jason Laing on 15 November 2023
View PDF Director's details changed for Professor Jason Laing on 15 November 2023 - link opens in a new window - 2 pages (2 pages)