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PRAEDIA ONE LIMITED

Company number 04648880

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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)
05 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 AP01 Appointment of Mr Hugh Grainger Williams as a director on 23 August 2023
16 Aug 2023 TM01 Termination of appointment of Richard Michael Harris as a director on 8 August 2023
30 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Dec 2021 CH01 Director's details changed for Mr Richard Michael Harris on 26 November 2021
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
28 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 CH01 Director's details changed for Mr Richard Michael Harris on 19 September 2018
12 Apr 2018 PSC07 Cessation of Cardinhold Limited as a person with significant control on 16 March 2018
12 Apr 2018 PSC02 Notification of Caterfield Limited as a person with significant control on 16 March 2018
12 Apr 2018 PSC07 Cessation of Praedhold Limited as a person with significant control on 16 March 2018
23 Mar 2018 MR01 Registration of charge 046488800009, created on 16 March 2018
22 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
23 Nov 2017 AA Accounts for a small company made up to 31 March 2017
24 Jul 2017 MR04 Satisfaction of charge 6 in full