Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2024
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17 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 October 2024
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16 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Oct 2024 |
PSC01 |
Notification of Emmanuelle Constance Aaron as a person with significant control on 22 December 2023
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16 Oct 2024 |
PSC01 |
Notification of Sebastien Jerome Aaron as a person with significant control on 22 December 2023
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16 Oct 2024 |
PSC04 |
Change of details for Mr Herve Aaron as a person with significant control on 22 December 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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01 Apr 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Oct 2020 |
AP03 |
Appointment of Mr Marc Christoph Fecker as a secretary on 6 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Clifford House 15 Clifford Street London W1S 4JY United Kingdom to 53 Davies Street London W1K 5JH on 12 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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07 Jul 2020 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 30 June 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Clifford House 15 Clifford Street London W1S 4JY on 7 July 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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26 May 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 May 2020
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