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THE PRACTICE ENGINE GROUP LIMITED

Company number 03938072

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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)
08 Dec 2020 AP01 Appointment of Mr David James Lockie as a director on 16 November 2020
03 Apr 2020 CS01 Confirmation statement made on 2 March 2020 with updates
01 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
17 Apr 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Ms Elona Mortimer-Zhika on 17 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Kevin Peter Dady on 17 April 2019
17 Apr 2019 AP01 Appointment of Mr. Michael David Cox as a director on 28 March 2019
03 Apr 2019 PSC02 Notification of Iris Capital Limited as a person with significant control on 19 March 2019
03 Apr 2019 PSC07 Cessation of Michael James Francis as a person with significant control on 19 March 2019
03 Apr 2019 AP01 Appointment of Kevin Peter Dady as a director on 19 March 2019
02 Apr 2019 TM01 Termination of appointment of Andrew George Hambly as a director on 19 March 2019
02 Apr 2019 TM01 Termination of appointment of Paul Stephen Chipperfield as a director on 19 March 2019
02 Apr 2019 TM01 Termination of appointment of Michael James Francis as a director on 19 March 2019
02 Apr 2019 AP01 Appointment of Ms Elona Mortimer-Zhika as a director on 19 March 2019
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
24 Jan 2018 PSC04 Change of details for Michael James Francis as a person with significant control on 22 January 2018
23 Jan 2018 CH01 Director's details changed for Michael James Francis on 22 January 2018
22 Jan 2018 CH01 Director's details changed for Mr Paul Stephen Chipperfield on 22 January 2018
15 Nov 2017 AP01 Appointment of Andrew George Hambly as a director on 13 November 2017
11 Oct 2017 AP01 Appointment of Mr Paul Stephen Chipperfield as a director on 1 October 2017
11 Oct 2017 AD01 Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2017
11 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates