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 3 February 2024 with no updates
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21 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 |
PSC04 |
Change of details for Laura Palombi as a person with significant control 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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16 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 3 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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14 Sep 2021 |
CH01 |
Director's details changed for Mr Roberto Palombi on 1 September 2017
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Roberto Palombi on 14 September 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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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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19 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 19 May 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of New Cavendish Management Limited as a director on 31 January 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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03 Feb 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 18 December 2019
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03 Feb 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 18 December 2019
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 3 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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06 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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