PROXY STUDIO LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-13 with no updates

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12/11/2412 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Resolutions

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05/06/235 June 2023 Memorandum and Articles of Association

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22/05/2322 May 2023 Statement of capital following an allotment of shares on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-12-13 with no updates

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16/12/2116 December 2021 Change of details for Miia Kaarina Bovellan as a person with significant control on 2021-10-02

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15/12/2115 December 2021 Change of details for Aapo Henrik Bovellan as a person with significant control on 2021-10-02

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13/12/2113 December 2021 Director's details changed for Aapo Henrik Bovellan on 2021-10-02

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13/12/2113 December 2021 Director's details changed for Miia Kaarina Bovellan on 2021-10-02

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 06/04/2016

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 06/04/2016

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 06/04/2016

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 06/04/2016

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 SECOND FILING OF PSC04 FOR MIIA KAARINA BOVELLAN

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22/03/1822 March 2018 SECOND FILING OF PSC04 FOR AAPO HENRIK BOVELLAN

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 06/04/2016

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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13/12/1713 December 2017 CESSATION OF PROXY CORPORATION LIMITED AS A PSC

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 06/04/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 01/01/2017

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04/01/174 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 01/01/2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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19/12/1619 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 19/12/2016

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 01/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 31/01/15 STATEMENT OF CAPITAL GBP 110

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23/12/1423 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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29/08/1429 August 2014 ADOPT ARTICLES 24/07/2014

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29/08/1429 August 2014 SUB-DIVISION 24/07/14

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27/01/1427 January 2014 CURREXT FROM 31/12/2014 TO 05/04/2015

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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