Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Mar 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Farnfield on 13 December 2023
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
21 Feb 2024 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
|
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mrs Claire Louise Farnfield as a director on 8 September 2022
|
|
|
30 Aug 2022 |
TM01 |
Termination of appointment of Henrietta Shane Royle as a director on 23 August 2022
|
|
|
06 May 2022 |
TM01 |
Termination of appointment of Jonathan Edward Swan as a director on 23 April 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
11 May 2021 |
MR01 |
Registration of charge 033327640002, created on 11 May 2021
|
|
|
11 May 2021 |
MR01 |
Registration of charge 033327640003, created on 10 May 2021
|
|
|
23 Feb 2021 |
PSC05 |
Change of details for Operis Group Plc as a person with significant control on 9 December 2020
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
18 Feb 2021 |
TM01 |
Termination of appointment of Simon Peter Williams as a director on 10 February 2021
|
|
|
16 Feb 2021 |
TM01 |
Termination of appointment of Jane Morag Loader as a director on 30 November 2020
|
|
|
23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Mr Simon Peter Williams on 11 June 2020
|
|
|
11 Jun 2020 |
CH01 |
Director's details changed for Mrs Jane Morag Loader on 11 June 2020
|
|
|
11 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Apr 2020 |
AD02 |
Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
23 Apr 2020 |
PSC05 |
Change of details for Operis Group Plc as a person with significant control on 24 March 2020
|
|
|
23 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 11th Floor 110 Cannon Street London EC4N 6EU on 23 April 2020
|
|