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 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Nov 2024 |
DS01 |
Application to strike the company off the register
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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02 May 2024 |
AD01 |
Registered office address changed from 77 Sidney Road Walton-on-Thames KT12 2LY England to 32 Charterhouse Road Godalming Surrey GU7 2AQ on 2 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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11 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr. Christophe Bertrand Sierro on 12 December 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 77 Sidney Road Walton-on-Thames KT12 2LY on 14 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 9 November 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 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 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 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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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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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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29 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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