HACKNEY PROMS

Company number 06345395 · Monitor this company

Active

86 filings

Date	Filing
27 Jan 2026	Micro company accounts made up to 2024-12-31 · 3 pages	View document
28 Oct 2025	Confirmation statement made on 2025-08-12 with no updates · 3 pages	View document
12 Aug 2025	Cessation of Claire Louise Jervis as a person with significant control on 2025-03-31 · 1 page	View document
12 Aug 2025	Termination of appointment of Claire Louise Jervis as a director on 2025-03-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 15 pages	View document
16 Aug 2024	Confirmation statement made on 2024-08-12 with no updates · 3 pages	View document
22 Jul 2024	Change of details for Ms Claire Louise Jervis as a person with significant control on 2024-07-13 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 15 pages	View document
12 Aug 2023	Confirmation statement made on 2023-08-12 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
28 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 14 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
28 Aug 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Dec 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
20 Sep 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES	View document
30 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHTMAN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
28 Aug 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES	View document
17 Jun 2018	DIRECTOR APPOINTED MR MICHAEL LEE WRIGHTMAN	View document
17 Jun 2018	APPOINTMENT TERMINATED, SECRETARY HELEN JULIAN	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ILANA CRAVITZ	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR KEITH LICHMAN	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR ILANA CRAVITZ	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR HELEN JULIAN	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR EMILIA CRAWFORD	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR EMILIA CRAWFORD	View document
17 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL JULIAN	View document
17 Jun 2018	CESSATION OF PAUL ANTHONY COLLYER JULIAN AS A PSC	View document
17 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE LOUISE CONWAY	View document
17 Jun 2018	CURREXT FROM 31/08/2018 TO 31/12/2018	View document
17 Jun 2018	REGISTERED OFFICE CHANGED ON 17/06/2018 FROM 19 GROOMBRIDGE ROAD HACKNEY LONDON E9 7DP	View document
22 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17	View document
31 Aug 2017	Annual accounts for the year ending 31 August 2017	View accounts
16 Aug 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES	View document
12 May 2017	DIRECTOR APPOINTED MS ILANA CRAVITZ	View document
12 May 2017	DIRECTOR APPOINTED MRS HELEN MARY JULIAN	View document
12 May 2017	SECRETARY APPOINTED MS ELEANOR SIAN CONWAY	View document
12 May 2017	DIRECTOR APPOINTED MS EMILIA CRAWFORD	View document
11 May 2017	DIRECTOR APPOINTED MS ELEANOR SIAN CONWAY	View document
10 May 2017	DIRECTOR APPOINTED MS KATHARINE LOUISE CONWAY	View document
10 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
22 Aug 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES	View document
16 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BORRIE	View document
16 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER	View document
16 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOUSFIELD GREGORY	View document
16 Aug 2016	DIRECTOR APPOINTED MRS EMILIA CRAWFORD	View document
16 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR JANET SCHLAPP	View document
16 Aug 2016	DIRECTOR APPOINTED MS. ILANA CRAVITZ	View document
11 May 2016	Annual accounts, small company total exemption, made up to 31 August 2015	View document
11 Sep 2015	16/08/15 NO MEMBER LIST	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
8 Jun 2015	Annual accounts, small company total exemption, made up to 31 August 2014	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
28 Aug 2014	16/08/14 NO MEMBER LIST	View document
29 Apr 2014	Annual accounts, small company total exemption, made up to 31 August 2013	View document
3 Sep 2013	16/08/13 NO MEMBER LIST	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
26 Apr 2013	Annual accounts, small company total exemption, made up to 31 August 2012	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
16 Aug 2012	16/08/12 NO MEMBER LIST	View document
21 May 2012	DIRECTOR APPOINTED MR PETER CAMPBELL BENNETT	View document
17 Jan 2012	Annual accounts, small company total exemption, made up to 31 August 2011	View document
24 Aug 2011	16/08/11 NO MEMBER LIST	View document
19 Jan 2011	Annual accounts, small company total exemption, made up to 31 August 2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BOUSFIELD GREGORY / 16/08/2010	View document
16 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRIE	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH BORRIE / 16/08/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LICHMAN / 16/08/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTIMER / 16/08/2010	View document
16 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JULIAN / 16/08/2010	View document
16 Aug 2010	16/08/10 NO MEMBER LIST	View document
9 Dec 2009	Annual accounts, small company total exemption, made up to 31 August 2009	View document
9 Dec 2009	DIRECTOR APPOINTED MS JANET SCHLAPP	View document
20 Aug 2009	ANNUAL RETURN MADE UP TO 16/08/09	View document
2 Jul 2009	Annual accounts, small company total exemption, made up to 31 August 2008	View document
14 Oct 2008	DIRECTOR APPOINTED MR MICHAEL ANTHONY FREDERICK BORRIE	View document
14 Oct 2008	DIRECTOR APPOINTED MRS GILLIAN ELIZABETH BORRIE	View document
14 Oct 2008	APPOINTMENT TERMINATED DIRECTOR GORDON GREGORY	View document
14 Oct 2008	ANNUAL RETURN MADE UP TO 16/08/08	View document
16 Aug 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document