PROMAKE LTD

12888146
STUDIO 002, JACKSON HOUSE SIBSON ROAD SALE ENGLAND M33 7RR

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 17 Buy now
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 officers Change of particulars for director (Mr Gavin Leggott) 2 Buy now
21 May 2024 officers Change of particulars for director (Miss Gemma Michelle Lee Bethel) 2 Buy now
21 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 officers Change of particulars for director (Mr Karan Jyoti Mahadev) 2 Buy now
09 May 2024 officers Change of particulars for director (Mr Gavin Leggott) 2 Buy now
09 May 2024 officers Change of particulars for director (Professor Jason Laing) 2 Buy now
09 May 2024 officers Change of particulars for director (Mr Rajinder Lakha) 2 Buy now
09 May 2024 officers Change of particulars for director (Miss Gemma Michelle Lee Bethel) 2 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2023 officers Change of particulars for director (Professor Jason Laing) 2 Buy now
15 Nov 2023 officers Change of particulars for director (Mr Rajinder Lakha) 2 Buy now
15 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Gopal Krishna Dev Mahadev) 1 Buy now
30 Aug 2023 officers Termination of appointment of director 1 Buy now
30 Jun 2023 accounts Annual Accounts 12 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2023 officers Termination of appointment of director (Mohan Lal Kaul) 1 Buy now
13 Sep 2022 officers Change of particulars for director (Mr Jason Laing) 2 Buy now
13 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2022 officers Appointment of director (Gopal Krishna Dev Mahadev) 2 Buy now
05 Aug 2022 officers Appointment of corporate secretary (Blakelaw Secretaries Limited) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Rajinder Lakha) 2 Buy now
22 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 accounts Annual Accounts 9 Buy now
29 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2021 officers Appointment of director (Dr Mohan Lal Kaul) 2 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2021 capital Return of Allotment of shares 3 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of director (Mr Karan Jyoti Mahadev) 2 Buy now
08 Jan 2021 officers Appointment of director (Miss Gemma Bethel) 2 Buy now
08 Jan 2021 officers Appointment of director (Mr Gavin Leggott) 2 Buy now
18 Sep 2020 incorporation Incorporation Company 29 Buy now