PROXIMA 3 LIMITED
Company number 12982263 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 29 Sep 2025 | Registration of charge 129822630008, created on 2025-09-18 · 28 pages | View document |
| 25 Sep 2025 | Registration of charge 129822630006, created on 2025-09-19 · 44 pages | View document |
| 25 Sep 2025 | Registration of charge 129822630007, created on 2025-09-19 · 37 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 27 pages | View document |
| 3 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jun 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Change of details for Proxima 2 Limited as a person with significant control on 2025-06-09 · 2 pages | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Apr 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 14 Feb 2025 | Change of details for Proxima 2 Limited as a person with significant control on 2020-10-28 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 28 pages | View document |
| 28 Feb 2023 | Registration of charge 129822630005, created on 2023-02-28 · 29 pages | View document |
| 24 Feb 2023 | Registration of charge 129822630004, created on 2023-02-21 · 44 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Nov 2022 | Registration of charge 129822630003, created on 2022-11-03 · 42 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 23 pages | View document |
| 18 May 2022 | Resolutions · 4 pages | View document |
| 18 May 2022 | Resolutions | View document |
| 17 May 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 9 May 2022 | Registration of charge 129822630002, created on 2022-04-28 · 40 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 22 Apr 2022 | Resolutions · 5 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 4 Nov 2021 | Change of details for Proxima 2 Limited as a person with significant control on 2021-03-19 · 2 pages | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND | View document |
| 19 Nov 2020 | CURREXT FROM 31/12/2020 TO 31/12/2021 | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM | View document |
| 5 Nov 2020 | CURRSHO FROM 31/10/2021 TO 31/12/2020 | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |