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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of three additional directors 02/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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06 Feb 2024 |
PSC04 |
Change of details for Mr Keith Russell Paxman as a person with significant control on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Shane Mcallister as a director on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Julian Kerr Roberts as a director on 2 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Michael Stevens as a director on 2 February 2024
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06 Feb 2024 |
PSC04 |
Change of details for Mr Michael Stevens as a person with significant control on 2 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Adam Clarke as a director on 2 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Praxis42 Holdings Limited as a person with significant control on 2 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Keith Russell Paxman as a director on 2 February 2024
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02 Feb 2024 |
MR01 |
Registration of charge 041525240001, created on 2 February 2024
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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10 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Keith Russell Paxman as a person with significant control on 20 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Keith Russell Paxman on 1 March 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Keith Russell Paxman as a person with significant control on 2 August 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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