PROXY STUDIO LIMITED
Company number 08821791 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Change of details for Aapo Henrik Bovellan as a person with significant control on 2025-05-02 · 2 pages | View document |
| 20 Dec 2025 | Change of details for Miia Kaarina Bovellan as a person with significant control on 2025-05-02 · 2 pages | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-13 with updates · 5 pages | View document |
| 18 Dec 2025 | Director's details changed for Aapo Henrik Bovellan on 2025-05-02 · 2 pages | View document |
| 18 Dec 2025 | Director's details changed for Miia Kaarina Bovellan on 2025-05-02 · 2 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 25 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-07 · 6 pages | View document |
| 12 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 12 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 6 pages | View document |
| 18 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 5 Jun 2023 | Resolutions · 1 page | View document |
| 5 Jun 2023 | Resolutions | View document |
| 5 Jun 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Change of details for Miia Kaarina Bovellan as a person with significant control on 2021-10-02 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 15 Dec 2021 | Change of details for Aapo Henrik Bovellan as a person with significant control on 2021-10-02 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Aapo Henrik Bovellan on 2021-10-02 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Miia Kaarina Bovellan on 2021-10-02 · 2 pages | View document |
| 4 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 06/04/2016 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 06/04/2016 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 06/04/2016 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 06/04/2016 | View document |
| 13 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | SECOND FILING OF PSC04 FOR MIIA KAARINA BOVELLAN | View document |
| 22 Mar 2018 | SECOND FILING OF PSC04 FOR AAPO HENRIK BOVELLAN | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2017 | CESSATION OF PROXY CORPORATION LIMITED AS A PSC | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 06/04/2016 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MIIA KAARINA BOVELLAN / 01/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 01/01/2017 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 19 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 19/12/2016 | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AAPO HENRIK BOVELLAN / 01/04/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 23 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | ADOPT ARTICLES 24/07/2014 | View document |
| 29 Aug 2014 | SUB-DIVISION 24/07/14 | View document |
| 27 Jan 2014 | CURREXT FROM 31/12/2014 TO 05/04/2015 | View document |
| 19 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |