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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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/32
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Aug 2024 |
TM01 |
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Charles Salmon as a director on 31 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Conor O’Donnell as a director on 31 July 2024
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06 Apr 2024 |
AD02 |
Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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17 Jan 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
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05 Jan 2024 |
SH19 |
Statement of capital on 5 January 2024
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05 Jan 2024 |
CAP-SS |
Solvency Statement dated 20/12/23
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05 Jan 2024 |
SH20 |
Statement by Directors
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/12/2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Mae Williams on 22 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Mr James Kevin Hanna on 30 March 2020
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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24 Mar 2022 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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08 Mar 2022 |
SH19 |
Statement of capital on 8 March 2022
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