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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Ava Kathleen Fairclough 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 |
AD01 |
Registered office address changed from 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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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Stuart Edward Mcinnes as a director on 14 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Juan Luis Medina as a director on 14 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 14 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Joshua Luke Gallienne as a director on 14 March 2023
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31 Mar 2023 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Church Street Secretaries Limited as a secretary on 14 March 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 January 2023
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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11 Feb 2022 |
TM01 |
Termination of appointment of Richard Michael Kearsey as a director on 6 December 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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16 Oct 2020 |
CH04 |
Secretary's details changed for Church Street Secretaries Limited on 16 October 2020
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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