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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Christophe Pascal Bouvet on 25 July 2022
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24 Jul 2023 |
CH01 |
Director's details changed for Mr Christophe Pascal Bouvet on 24 July 2022
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to First Floor, 85 Great Portland Street London W1W 7LT on 16 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 16 February 2022
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16 Feb 2022 |
AP04 |
Appointment of Tyburn Secretaries Limited as a secretary on 16 February 2022
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03 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 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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23 Apr 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 23 April 2020
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16 Mar 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 March 2020
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16 Mar 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 March 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 5 July 2018 with updates
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 22 June 2017 with updates
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25 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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