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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21 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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24 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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11 Jan 2021 |
TM01 |
Termination of appointment of New Cavendish Management Limited as a director on 6 January 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
TM01 |
Termination of appointment of Rudolf Jozef Koopmans as a director on 8 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr Giorgio Martelli as a director on 8 July 2020
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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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05 Jun 2020 |
CH01 |
Director's details changed for Mr Rudolf Jozef Koopmans on 4 June 2020
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19 May 2020 |
PSC05 |
Change of details for Chesray Limited as a person with significant control on 30 March 2020
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11 May 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 11 May 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Nov 2019 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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