PROUD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Appointment of a voluntary liquidator |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Statement of affairs |
| 24/01/2524 January 2025 | Registered office address changed from 32 John Adam Street London WC2N 6BP to Olympia House Armitage Road London NW11 8RQ on 2025-01-24 |
| 12/09/2412 September 2024 | Registration of charge 110587590002, created on 2024-09-03 |
| 14/08/2414 August 2024 | Change of details for Mr Alexander Edward Wilfred Proud as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Alexander Edward Wilfred Proud on 2024-08-14 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 31/05/2431 May 2024 | Previous accounting period extended from 2023-12-24 to 2024-03-31 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Notification of Alexander Edward Wilfred Proud as a person with significant control on 2023-12-22 |
| 25/03/2425 March 2024 | Cessation of Proud Cabaret and Supper Club Limited as a person with significant control on 2023-12-22 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 24/08/2324 August 2023 | Director's details changed for Mr Alexander Edward Wilfred Proud on 2020-02-04 |
| 24/08/2324 August 2023 | Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 2020-02-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-26 to 2021-12-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 23/03/2123 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 24/02/2024 February 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 32 JOHN ADAM STREET LONDON WC2 6EP |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM 31 OVAL ROAD LONDON NW1 7EA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 03/09/193 September 2019 | COMPANY NAME CHANGED CANAL SIDE CAFE (HAGGERSTON) LIMITED CERTIFICATE ISSUED ON 03/09/19 |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 12/08/1912 August 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 09/08/199 August 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110587590001 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PROUD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROUD CABARET AND SUPPER CLUB LIMITED |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / PROUD CABARET AND SUPPER CLUB LIMITED / 09/03/2018 |
| 03/10/183 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE PROUD / 05/03/2018 |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD WILFRED PROUD / 05/03/2018 |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR ALEXANDER EDWARD WILFRED PROUD |
| 10/11/1710 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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