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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19 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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23 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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09 Mar 2022 |
ANNOTATION |
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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02 Jul 2021 |
PSC04 |
Change of details for Mr Richard Nagy as a person with significant control on 1 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Nagy on 1 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Richard Nagy on 1 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Richard Nagy as a person with significant control on 1 June 2021
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15 Apr 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 13 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 22 Old Bond Street London W1S 4PY on 15 April 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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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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26 May 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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26 May 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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