PROXY GROUP LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 151 Askew Road London W12 9AU England to 277 - 279 Chiswick High Road London W4 4PU on 2025-07-22

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03/04/253 April 2025 Change of details for Mr Laith Abdul Mohammad as a person with significant control on 2025-03-20

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02/04/252 April 2025 Cessation of Iman Dhia Muttar as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Change of details for Mr Laith Abdul Mohammad as a person with significant control on 2025-01-19

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23/01/2523 January 2025 Confirmation statement made on 2025-01-19 with updates

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09/10/249 October 2024 Notification of Iman Dhia Muttar as a person with significant control on 2023-01-19

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09/10/249 October 2024 Cessation of Maher Al-Ugaily as a person with significant control on 2023-01-19

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09/10/249 October 2024 Notification of Laith Abdul Mohammad as a person with significant control on 2023-01-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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21/03/2421 March 2024 Confirmation statement made on 2024-01-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Unaudited abridged accounts made up to 2022-09-30

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05/06/235 June 2023 Satisfaction of charge 115736470002 in full

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05/06/235 June 2023 Satisfaction of charge 115736470001 in full

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19/01/2319 January 2023 Termination of appointment of Mustafa Al-Roubaie as a director on 2023-01-01

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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18/01/2318 January 2023 Appointment of Mr Laith Abdul Mohammad as a director on 2023-01-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/02/2225 February 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

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25/01/2225 January 2022 Registration of charge 115736470002, created on 2022-01-21

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Registration of charge 115736470001, created on 2021-06-24

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MR MAHER AL-UGAILY / 26/05/2020

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR MAHER AL-UGAILY / 15/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/05/1923 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

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM SUITE 3-04, PEEL HOUSE/32-44 LONDON ROAD MORDEN SM4 5BT ENGLAND

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20/09/1820 September 2018 COMPANY NAME CHANGED HSOTEDSOLUTIONS LTD CERTIFICATE ISSUED ON 20/09/18

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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