Company Results (links open in a new window)
|
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)
|
|
01 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
06 Aug 2024 |
TM01 |
Termination of appointment of Katie Mae Williams as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Charles Salmon as a director on 31 July 2024
|
|
|
01 Aug 2024 |
AP01 |
Appointment of Conor O’Donnell as a director on 31 July 2024
|
|
|
04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
12 Jan 2024 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
|
|
|
18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
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
|
|
|
24 Jul 2023 |
CH01 |
Director's details changed for Ms Katie Mae Williams on 22 May 2023
|
|
|
30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Mar 2022 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Ms Katie Mae Williams as a director on 31 December 2021
|
|
|
10 Jan 2022 |
AP01 |
Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021
|
|
|
10 Jan 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021
|
|
|
28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
30 Mar 2020 |
AD01 |
Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
|
|
|
27 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
|
|
|
26 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2019 |
AP01 |
Appointment of Mr James Kevin Hanna as a director on 9 September 2019
|
|