PROXY GROUP LTD

Company number 11573647 ·

Active

36 filings

Date Filing
25 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-19 with updates · 4 pages View document
22 Jul 2025 Registered office address changed from 151 Askew Road London W12 9AU England to 277 - 279 Chiswick High Road London W4 4PU on 2025-07-22 · 1 page View document
3 Apr 2025 Change of details for Mr Laith Abdul Mohammad as a person with significant control on 2025-03-20 · 2 pages View document
2 Apr 2025 Cessation of Iman Dhia Muttar as a person with significant control on 2025-03-20 · 1 page View document
20 Mar 2025 Change of details for Mr Laith Abdul Mohammad as a person with significant control on 2025-01-19 · 2 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-19 with updates · 4 pages View document
9 Oct 2024 Notification of Iman Dhia Muttar as a person with significant control on 2023-01-19 · 2 pages View document
9 Oct 2024 Cessation of Maher Al-Ugaily as a person with significant control on 2023-01-19 · 1 page View document
9 Oct 2024 Notification of Laith Abdul Mohammad as a person with significant control on 2023-01-19 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
21 Mar 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Jun 2023 Unaudited abridged accounts made up to 2022-09-30 · 7 pages View document
5 Jun 2023 Satisfaction of charge 115736470001 in full · 1 page View document
5 Jun 2023 Satisfaction of charge 115736470002 in full · 1 page View document
19 Jan 2023 Termination of appointment of Mustafa Al-Roubaie as a director on 2023-01-01 · 1 page View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with updates · 4 pages View document
18 Jan 2023 Appointment of Mr Laith Abdul Mohammad as a director on 2023-01-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Feb 2022 Registered office address changed from Proxy Group ,Block a, Vauxhall Peabody Estate Vauxhall Bridge Rd Victoria Line, Westminster, London SW1V 1TA England to 151 Askew Road London W12 9AU on 2022-02-25 · 1 page View document
25 Jan 2022 Registration of charge 115736470002, created on 2022-01-21 · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jul 2021 Registration of charge 115736470001, created on 2021-06-24 · 4 pages View document
25 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
26 May 2020 PSC'S CHANGE OF PARTICULARS / MR MAHER AL-UGAILY / 26/05/2020 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
15 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR MAHER AL-UGAILY / 15/11/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM PROXY GROUP C/O DATA RECOVERY DIRECT 79 PRAED STREET PADDINGTON LONDON W2 1NS ENGLAND View document
1 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM SUITE 3-04, PEEL HOUSE/32-44 LONDON ROAD MORDEN SM4 5BT ENGLAND View document
20 Sep 2018 COMPANY NAME CHANGED HSOTEDSOLUTIONS LTD CERTIFICATE ISSUED ON 20/09/18 View document
17 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document