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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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Silvio Musmeci on 1 August 2023
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01 Aug 2023 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Silvio Musmeci as a person with significant control on 1 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr Silvio Musmeci as a person with significant control on 24 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr Silvio Musmeci on 24 February 2022
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Silvio Musmeci on 30 March 2020
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07 Jul 2020 |
PSC04 |
Change of details for Mr Silvio Musmeci as a person with significant control on 30 March 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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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2020 |
MA |
Memorandum and Articles of Association
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07 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Praxisifm Corporate Services (Uk) Limited 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 7 April 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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25 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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